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OPEN INTERNATIONAL LIMITED

Company number 05716519

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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)
28 Feb 2011 AA Full accounts made up to 31 May 2010
10 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
24 Feb 2010 AA Full accounts made up to 31 May 2009
01 Oct 2009 288b Appointment terminated director mark ryder
01 May 2009 AA Full accounts made up to 31 May 2008
20 Mar 2009 363a Return made up to 21/02/09; full list of members
12 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 22/12/2008
01 Apr 2008 288b Appointment terminated director phillip bell
26 Mar 2008 288a Director appointed james maxwell carruthers
20 Mar 2008 363a Return made up to 21/02/08; full list of members
17 Dec 2007 AA Full accounts made up to 31 May 2007
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agree intra gr 23/09/07
03 Oct 2007 395 Particulars of mortgage/charge
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 288c Director's particulars changed
16 Mar 2007 363a Return made up to 21/02/07; full list of members
13 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bank documents 24/10/06
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed