OPENINGZ.COM LIMITED

Company number 08557343

Date	Type	Description	View / Download
10 Aug 2015	AD01	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 12 Pentland Place Thatcham Berkshire RG19 3YL on 10 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Gerald Lyons as a director on 29 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of John Ellsworth as a director on 29 July 2015	(1 page)
10 Aug 2015	TM02	Termination of appointment of John Ellsworth as a secretary on 29 July 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(5 pages)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
26 Sep 2014	TM01	Termination of appointment of Ian Geoffrey Vickerage as a director on 19 September 2014	(1 page)
26 Sep 2014	AP01	Appointment of Mr Gerald Lyons as a director on 19 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr John Ellsworth as a director on 19 September 2014	(2 pages)
25 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
25 Sep 2014	TM02	Termination of appointment of Andrew George as a secretary on 19 September 2014	(1 page)
25 Sep 2014	AD01	Registered office address changed from 20 Thatcham Business Village, Colthrop Way Thatcham RG19 4LW to 1 Callaghan Square Cardiff CF10 5BT on 25 September 2014	(1 page)
25 Sep 2014	AP03	Appointment of Mr John Ellsworth as a secretary on 19 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Abigail Brown as a director on 19 September 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(5 pages)
09 Jun 2014	CH01	Director's details changed for Mr Ian Geoffrey Vickerage on 23 January 2014	(2 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
24 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 July 2013	(1 page)
05 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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