OPEN GI LONDON LIMITED

Company number 03534865

Date	Type	Description	View / Download
24 Feb 2010	AA	Full accounts made up to 31 May 2009	(15 pages)
01 May 2009	AA	Full accounts made up to 31 May 2008	(17 pages)
08 Apr 2009	363a	Return made up to 25/03/09; full list of members	(5 pages)
16 Apr 2008	363a	Return made up to 25/03/08; full list of members	(5 pages)
03 Apr 2008	288a	Director appointed mr christopher charles henri guillaume	(2 pages)
02 Apr 2008	288b	Appointment terminated director phillip bell	(1 page)
20 Mar 2008	AA	Full accounts made up to 31 May 2007	(16 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
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)
03 Apr 2007	363a	Return made up to 25/03/07; full list of members	(3 pages)
03 Apr 2007	353	Location of register of members	(1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
22 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
21 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2006	123	Nc inc already adjusted 24/10/06	(2 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)