OPEN EXPERTS SERVICES LTD.

Company number 06450481

Date	Type	Description	View / Download
09 Feb 2016	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 EUR 10,000	(4 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 EUR 10,000	(4 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-15 EUR 10,000	(4 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
10 Jan 2013	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	(2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012	(1 page)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Mar 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Sep 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011	(2 pages)
12 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
12 Jan 2011	CH04	Secretary's details changed for Jenty Berlin Limited on 12 October 2010	(2 pages)
12 Jan 2011	AD01	Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 12 January 2011	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Feb 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
12 Feb 2010	CH04	Secretary's details changed for Jenty Berlin Limited on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Andreas Paeffgen on 12 February 2010	(2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
25 Mar 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
11 Dec 2007	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2