OPEN AUTOMATION & CONTROL LIMITED

Company Documents

DateDescription
05/07/125 July 2012 31/05/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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12/10/1112 October 2011 31/05/11 TOTAL EXEMPTION FULL

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26/05/1126 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM FIELD HOUSE 248B BATTERSEA PARK ROAD LONDON SW11 3BT UNITED KINGDOM

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM GROSVENOR SITE 3 JUSTIN PLAZA LONDON ROAD MITCHAM SURREY CR4 4BE

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20/08/1020 August 2010 31/05/10 TOTAL EXEMPTION FULL

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03/06/103 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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13/10/0913 October 2009 31/05/09 TOTAL EXEMPTION FULL

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08/07/098 July 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 31/05/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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21/06/0721 June 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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13/06/0113 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00 FROM: G OFFICE CHANGED 31/05/00 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 SECRETARY RESIGNED

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25/05/0025 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/05/0025 May 2000 Incorporation

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