OPENBOARD LIMITED

Company number 03117983

Date	Type	Description	View / Download
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
09 Jul 1998	287	Registered office changed on 09/07/98 from: 19 queen street mayfair london W1X 7PJ	(1 page)
11 Dec 1997	363s	Return made up to 25/10/97; no change of members	(10 pages)
11 Dec 1997	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1997	AA	Full accounts made up to 30 September 1996	(7 pages)
19 Dec 1996	363s	Return made up to 25/10/96; full list of members	(13 pages)
14 Mar 1996	288	New director appointed	(3 pages)
22 Feb 1996	288	New director appointed	(3 pages)
22 Feb 1996	288	New secretary appointed	(2 pages)
22 Feb 1996	MA	Memorandum and Articles of Association	(14 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Feb 1996	88(2)R	Ad 14/02/96--------- £ si 1800@1=1800 £ ic 200/2000	(2 pages)
22 Feb 1996	224	Accounting reference date notified as 30/09	(1 page)
22 Feb 1996	287	Registered office changed on 22/02/96 from: 26-28 bartholomew square london EC1V 3QA	(1 page)
22 Feb 1996	288	New director appointed	(2 pages)
22 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Feb 1996	288	New director appointed	(2 pages)
24 Jan 1996	88(2)R	Ad 15/01/96--------- £ si 199@1=199 £ ic 1/200	(2 pages)
23 Jan 1996	288	Director resigned	(1 page)
23 Jan 1996	288	Secretary resigned	(1 page)
23 Jan 1996	287	Registered office changed on 23/01/96 from: 17 city business centre lower road london. SE16 1AA.	(1 page)
25 Oct 1995	NEWINC	Incorporation	(11 pages)

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