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OPEN MIND LICENSING LIMITED

Company number 06288500

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
05 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-05 GBP 20	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-05 GBP 20 - link opens in a new window - 5 pages (5 pages)
05 Jul 2014	CH01	Director's details changed for Mr Christopher Victor John Ellis on 24 October 2013	View PDF Director's details changed for Mr Christopher Victor John Ellis on 24 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2014	CH03	Secretary's details changed for Mr Christopher Victor John Ellis on 24 October 2013	View PDF Secretary's details changed for Mr Christopher Victor John Ellis on 24 October 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	CH01	Director's details changed for Mr Roland Tongue on 1 September 2011	View PDF Director's details changed for Mr Roland Tongue on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Clare Emily Hepper as a director on 31 October 2011	View PDF Termination of appointment of Clare Emily Hepper as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	AD01	Registered office address changed from 27 York Road Teddington Middx TW11 8SL on 7 December 2010	View PDF Registered office address changed from 27 York Road Teddington Middx TW11 8SL on 7 December 2010 - link opens in a new window - 1 page (1 page)
06 Dec 2010	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 6 December 2010	View PDF Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	AD01	Registered office address changed from Russell Bedford House City Form 250 City Road London EC1V 2QQ on 12 August 2010	View PDF Registered office address changed from Russell Bedford House City Form 250 City Road London EC1V 2QQ on 12 August 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 34 mandeville road hertford hertfordshire SG13 8JQ	View PDF Registered office changed on 21/08/2009 from 34 mandeville road hertford hertfordshire SG13 8JQ - link opens in a new window - 1 page (1 page)
21 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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