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OPENBRAND LONDON LIMITED

Company number 07932675

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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)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
02 Aug 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 January 2013	View PDF Previous accounting period shortened from 28 February 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AD01	Registered office address changed from 8 Newbury Street Andover Hampshire SP10 1DW United Kingdom on 9 April 2013	View PDF Registered office address changed from 8 Newbury Street Andover Hampshire SP10 1DW United Kingdom on 9 April 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	TM02	Termination of appointment of Wessex Company Secretaries Limited as a secretary	View PDF Termination of appointment of Wessex Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	CH01	Director's details changed for Mr Mirek Burkoň on 5 April 2012	View PDF Director's details changed for Mr Mirek Burkoň on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Mr Mirek Burkoň as a director	View PDF Appointment of Mr Mirek Burkoň as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 78	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 78 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	SH02	Sub-division of shares on 1 February 2012	View PDF Sub-division of shares on 1 February 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 01/02/2012	View PDF Resolutions RES13 ‐ Subdivide 01/02/2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	CH04	Secretary's details changed for Wesex Company Secretaries Limited on 1 February 2012	View PDF Secretary's details changed for Wesex Company Secretaries Limited on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AP04	Appointment of Wesex Company Secretaries Limited as a secretary	View PDF Appointment of Wesex Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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