OPEN INSURANCE MANAGEMENT LIMITED

Company number 02698756

Date	Type	Description	View / Download
02 Apr 2008	288b	Appointment terminated director phillip bell	(1 page)
31 Jan 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
17 Dec 2007	AA	Accounts for a dormant company made up to 31 May 2007	(5 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Mar 2007	AA	Full accounts made up to 31 May 2006	(9 pages)
23 Jan 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
21 Jul 2006	288a	New secretary appointed	(1 page)
21 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jul 2006	287	Registered office changed on 17/07/06 from: buckholt drive warndon industrial estate warndon worcester worcestershire wrv 9SR	(1 page)
12 Jun 2006	CERTNM	Company name changed misys insurance services LIMITED\certificate issued on 12/06/06	(2 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: burleigh house, chapel oak salford priors evesham WR11 8SP	(1 page)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288a	New director appointed	(1 page)
11 Apr 2006	288a	New secretary appointed	(1 page)
11 Apr 2006	288a	New director appointed	(1 page)