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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)
19 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 287 Registered office changed on 17/07/06 from: buckholt drive warndon worcester wrv 9SR
17 Jul 2006 288b Secretary resigned
07 Jun 2006 CERTNM Company name changed greenwich acquisitionco LIMITED\certificate issued on 07/06/06
31 May 2006 395 Particulars of mortgage/charge
26 May 2006 288a New secretary appointed
22 May 2006 287 Registered office changed on 22/05/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
17 May 2006 395 Particulars of mortgage/charge
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New director appointed
13 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 288b Director resigned
30 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/05/07
24 Mar 2006 CERTNM Company name changed hackremco (no.2338) LIMITED\certificate issued on 24/03/06
21 Feb 2006 NEWINC Incorporation