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IOPENER HOLDINGS LIMITED

Company number 06419505

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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)
16 Nov 2009 CH01 Director's details changed for Jessica Therese Pryce Jones on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Ms Melissa Sharp on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Philippa Lucy Chapman on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Julia Glinys Lindsay on 16 November 2009
02 Sep 2009 287 Registered office changed on 02/09/2009 from twining house 294 banbury road oxford oxfordshire OX2 7ED
02 Sep 2009 288a Director appointed ms melissa sharp
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Aug 2009 288b Appointment terminated director darbys director services LIMITED
26 Nov 2008 288a Secretary appointed julia glynis lindsay
24 Nov 2008 88(2) Capitals not rolled up
24 Nov 2008 363a Return made up to 06/11/08; full list of members
24 Nov 2008 288b Appointment terminated secretary darbys secretarial services LIMITED
24 Apr 2008 SA Statement of affairs
24 Apr 2008 88(2) Ad 19/03/08\gbp si 1538@1=1538\gbp ic 1/1539\
24 Apr 2008 123 Nc inc already adjusted 19/03/08
24 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2008 288a Director appointed philippa lucy chapman
27 Mar 2008 288a Director appointed julia glynis lindsay
27 Mar 2008 288a Director appointed jessica therese pryce jones
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association
27 Nov 2007 225 Accounting reference date shortened from 30/11/08 to 31/10/08
27 Nov 2007 287 Registered office changed on 27/11/07 from: 52 new inn hall street oxford oxfordshire OX1 2DN
21 Nov 2007 CERTNM Company name changed i-opener holdings LIMITED\certificate issued on 21/11/07
06 Nov 2007 NEWINC Incorporation