NEXUS OPEN SYSTEMS LIMITED

Company number 03603046

Date	Type	Description	View / Download
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
22 Jun 2015	TM01	Termination of appointment of Jonathan Mark Barlow as a director on 30 April 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Muriel Scully as a director on 16 January 2015	(1 page)
26 Jan 2015	TM02	Termination of appointment of Muriel Scully as a secretary on 16 January 2015	(1 page)
19 Nov 2014	TM01	Termination of appointment of Darren Carl Scully as a director on 24 October 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(7 pages)
16 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(8 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
12 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
31 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(8 pages)
31 Jul 2012	CH01	Director's details changed for Mr Stuart Nicholas Wilson on 23 July 2012	(2 pages)
31 Jul 2012	CH01	Director's details changed for Mr Darren Carl Scully on 23 July 2012	(2 pages)
31 Jul 2012	CH01	Director's details changed for Mr Michael John Nicholas on 23 July 2012	(2 pages)
31 Jul 2012	AP01	Appointment of Mr. Graham David Gray as a director	(2 pages)
31 Jul 2012	CH01	Director's details changed for Mr. Jonathan Mark Barlow on 23 July 2012	(2 pages)
31 Jul 2012	CH01	Director's details changed for Mr Simon Mark Gammon on 23 July 2012	(2 pages)
31 Jul 2012	CH01	Director's details changed for Mrs. Muriel Scully on 23 July 2012	(2 pages)
31 Jul 2012	CH01	Director's details changed for Mr David James Courts on 23 July 2012	(2 pages)
31 Jul 2012	CH01	Director's details changed for Mr John Derek Eveleigh on 23 July 2012	(2 pages)
01 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	(5 pages)
05 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(8 pages)