OPEN TELECOM LIMITED

Company number 06751943

Date	Type	Description	View / Download
23 Nov 2011	TM02	Termination of appointment of Geoffrey Matthews as a secretary	(1 page)
05 Aug 2011	TM01	Termination of appointment of David Shorten as a director	(1 page)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
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	(1 page)
07 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(6 pages)
06 Jan 2011	CH01	Director's details changed for Mr Michael Antony White on 1 November 2010	(2 pages)
06 Jan 2011	CH01	Director's details changed for Mr David Shorten on 1 November 2010	(2 pages)
06 Jan 2011	CH01	Director's details changed for Jonathan Pryce on 1 November 2010	(2 pages)
02 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	(11 pages)
01 Mar 2010	TM01	Termination of appointment of Jamie Glasspool as a director	(1 page)
01 Mar 2010	AP01	Appointment of Mr David Shorten as a director	(2 pages)
02 Feb 2010	AA01	Previous accounting period shortened from 30 November 2009 to 31 October 2009	(1 page)
10 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Jamie Glasspool on 1 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Michael Antony White on 1 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Jonathan Pryce on 1 November 2009	(2 pages)
16 Jun 2009	88(2)	Ad 27/05/09\gbp si 3@1=3\gbp ic 3/6\	(2 pages)
14 May 2009	288a	Secretary appointed geoffrey matthews	(2 pages)
13 May 2009	288b	Appointment terminated director darren cubitt	(1 page)
12 May 2009	CERTNM	Company name changed whitecubitt communications LIMITED\certificate issued on 12/05/09	(2 pages)
10 Feb 2009	288b	Appointment terminated secretary rjp secretaries LIMITED	(1 page)
29 Jan 2009	288a	Director appointed darren michael cubitt	(2 pages)
29 Jan 2009	288a	Director appointed jonathan pryce	(2 pages)
29 Jan 2009	288a	Director appointed jamie glasspool	(2 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 2 a c court high street thames ditton surrey KT7 0SR	(1 page)

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