THE OPEN MARKET ANNUITY SERVICE LIMITED

Company number NI061370

Date	Type	Description	View / Download
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 2,315,494	(3 pages)
17 Feb 2011	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(7 pages)
17 Feb 2011	CH01	Director's details changed for Michael Slevin on 30 September 2010	(2 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 2,115,494	(3 pages)
16 Feb 2011	AP01	Appointment of Mr John Spellman as a director	(2 pages)
10 Feb 2011	AP03	Appointment of Mr Craig Mackay Humphreys as a secretary	(1 page)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,880,494	(4 pages)
15 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Powers to allot shares 30/09/2010	(1 page)
12 Oct 2010	AP01	Appointment of Graeme Burgess Riddoch as a director	(3 pages)
11 Oct 2010	TM01	Termination of appointment of Michael Kerr as a director	(2 pages)
11 Oct 2010	TM02	Termination of appointment of Simon Mckenna as a secretary	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Simon Mckenna as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of John Kerr as a director	(2 pages)
21 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
23 Apr 2010	AP01	Appointment of Simon Mckenna as a director	(2 pages)
23 Apr 2010	AP01	Appointment of John Kerr as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Michael Kerr as a director	(3 pages)
23 Apr 2010	AP03	Appointment of Simon Mckenna as a secretary	(3 pages)
23 Apr 2010	TM02	Termination of appointment of Paul Mawhinney as a secretary	(2 pages)
03 Mar 2010	AA01	Previous accounting period shortened from 31 October 2009 to 30 September 2009	(3 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
23 Jan 2010	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(13 pages)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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