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OPEN BOOK PRODUCTIONS LIMITED

Company number 11309968

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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)
31 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 02/08/2018	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 02/08/2018 - link opens in a new window - 23 pages (23 pages)
14 Aug 2018	AP01	Appointment of Mr Nicholas Charles Norris Marston as a director on 2 August 2018	View PDF Appointment of Mr Nicholas Charles Norris Marston as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Ben Hall as a director on 2 August 2018	View PDF Appointment of Mr Ben Hall as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	View PDF Current accounting period shortened from 30 April 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	PSC07	Cessation of Tavistock Wood Management Limited as a person with significant control on 2 August 2018	View PDF Cessation of Tavistock Wood Management Limited as a person with significant control on 2 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	PSC02	Notification of Original Talent Limited as a person with significant control on 2 August 2018	View PDF Notification of Original Talent Limited as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-13 GBP 1	View PDF Incorporation Statement of capital on 2018-04-13 GBP 1 - link opens in a new window - 40 pages (40 pages)

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