HORIZON OPEN SYSTEMS (NI) LIMITED

Company number NI032345

Date	Type	Description	View / Download
07 May 2014	TM01	Termination of appointment of Russell Murdaugh as a director	(1 page)
03 Feb 2014	AP01	Appointment of Ms Beate Reimann as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Eric Dieu as a director	(1 page)
28 May 2013	AP01	Appointment of Mr Russell Raymond Murdaugh as a director	(2 pages)
27 May 2013	TM01	Termination of appointment of Raymond Sadowski as a director	(1 page)
07 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(6 pages)
17 Apr 2013	AA	Full accounts made up to 29 June 2012	(17 pages)
31 Dec 2012	AP01	Appointment of Mr Michael Ryan Mccoy as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of David Birk as a director	(1 page)
29 Nov 2012	TM02	Termination of appointment of Jun Li as a secretary	(1 page)
26 Jul 2012	AUD	Auditor's resignation	(2 pages)
20 Jul 2012	AUD	Auditor's resignation	(1 page)
30 May 2012	CH01	Director's details changed for Mr. Graeme Alistair Watt on 28 May 2012	(2 pages)
09 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(7 pages)
04 Apr 2012	AA	Full accounts made up to 1 July 2011	(17 pages)
24 Oct 2011	AD01	Registered office address changed from the Sidings Antrim Road Lisburn Co Antrim on 24 October 2011	(1 page)
10 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(7 pages)
10 May 2011	CH01	Director's details changed for Mr. David Ralph Birk on 6 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Raymond Sadowski on 6 May 2011	(2 pages)
10 May 2011	CH03	Secretary's details changed for Jun Li on 6 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr. Graeme Alistair Watt on 6 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Eric Dieu on 6 May 2011	(2 pages)
28 Mar 2011	AA	Full accounts made up to 2 July 2010	(32 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Aug 2010	AP01	Appointment of Company Director Graeme Alistair Watt as a director	(2 pages)