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OPEN TELECOM LIMITED

Company number 06751943

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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)
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Mar 2011 AD01 Registered office address changed from Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX on 30 March 2011
07 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Michael Antony White on 1 November 2010
06 Jan 2011 CH01 Director's details changed for Mr David Shorten on 1 November 2010
06 Jan 2011 CH01 Director's details changed for Jonathan Pryce on 1 November 2010
02 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
01 Mar 2010 TM01 Termination of appointment of Jamie Glasspool as a director
01 Mar 2010 AP01 Appointment of Mr David Shorten as a director
02 Feb 2010 AA01 Previous accounting period shortened from 30 November 2009 to 31 October 2009
10 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Jamie Glasspool on 1 November 2009
10 Dec 2009 CH01 Director's details changed for Mr Michael Antony White on 1 November 2009
10 Dec 2009 CH01 Director's details changed for Jonathan Pryce on 1 November 2009
16 Jun 2009 88(2) Ad 27/05/09\gbp si 3@1=3\gbp ic 3/6\
14 May 2009 288a Secretary appointed geoffrey matthews
13 May 2009 288b Appointment terminated director darren cubitt
12 May 2009 CERTNM Company name changed whitecubitt communications LIMITED\certificate issued on 12/05/09
10 Feb 2009 288b Appointment terminated secretary rjp secretaries LIMITED
29 Jan 2009 288a Director appointed darren michael cubitt
29 Jan 2009 288a Director appointed jonathan pryce
29 Jan 2009 288a Director appointed jamie glasspool
29 Jan 2009 287 Registered office changed on 29/01/2009 from 2 a c court high street thames ditton surrey KT7 0SR
04 Dec 2008 288b Appointment terminated director paul webb
04 Dec 2008 288a Director appointed michael antony white