OPEN GI LONDON LIMITED filing history - Find and update company information

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OPEN GI LONDON LIMITED

Company number 03534865

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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)
24 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 751,000	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 751,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 15 pages (15 pages)
15 Dec 2014	TM01	Termination of appointment of Peter Cullum as a director on 2 December 2014	View PDF Termination of appointment of Peter Cullum as a director on 2 December 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	TM01	Termination of appointment of Andrew Charles Homer as a director on 31 October 2014	View PDF Termination of appointment of Andrew Charles Homer as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 751,000	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 751,000 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	CERTNM	Company name changed mi LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-03-13	View PDF Company name changed mi LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-03-13 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-13 - link opens in a new window - 1 page (1 page)
19 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
03 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 15 pages (15 pages)
19 Jun 2012	TM01	Termination of appointment of Ian Patrick as a director	View PDF Termination of appointment of Ian Patrick as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 16 pages (16 pages)
04 Jul 2011	TM01	Termination of appointment of Max Carruthers as a director	View PDF Termination of appointment of Max Carruthers as a director - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2011	CH03	Secretary's details changed for Mr Daryl Sherwin Bailey on 3 May 2011	View PDF Secretary's details changed for Mr Daryl Sherwin Bailey on 3 May 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	CH01	Director's details changed for Mr Ian William James Patrick on 3 May 2011	View PDF Director's details changed for Mr Ian William James Patrick on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	CH01	Director's details changed for Mr Andrew Charles Homer on 3 May 2011	View PDF Director's details changed for Mr Andrew Charles Homer on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	CH01	Director's details changed for Peter Cullum on 3 May 2011	View PDF Director's details changed for Peter Cullum on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	CH01	Director's details changed for Mr Christopher Charles Henri Guillaume on 3 May 2011	View PDF Director's details changed for Mr Christopher Charles Henri Guillaume on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	CH01	Director's details changed for Mr Daryl Sherwin Bailey on 3 May 2011	View PDF Director's details changed for Mr Daryl Sherwin Bailey on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 15 pages (15 pages)
20 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Apr 2010	CH01	Director's details changed for Max Carruthers on 25 March 2010	View PDF Director's details changed for Max Carruthers on 25 March 2010 - link opens in a new window - 2 pages (2 pages)

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