OPEN MINDED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILLIAMS |
| 09/10/149 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 04/10/134 October 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/09/139 September 2013 | SECRETARY APPOINTED MR BRUCE ALEXANDER HALL |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR ANGUS MACSWEEN |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MRS SARAH HARAN |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WARWICKSHIRE CV1 2FL UNITED KINGDOM |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/03/122 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WILLIAMS / 24/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/03/1029 March 2010 | SECRETARY APPOINTED PHILIP MICHAEL WILLIAMS |
| 09/03/109 March 2010 | 17/02/10 NO CHANGES |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAMS / 03/02/2009 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM UNIT 5 HENSON ROAD DARLINGTON COUNTY DURHAM DL1 4QD |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/04/085 April 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: G OFFICE CHANGED 21/02/07 UNIT 5 HENSON ROAD DARLINGTON CO. DURHAM DL1 4QD |
| 12/02/0712 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: G OFFICE CHANGED 12/02/07 25 SKEEBY ROAD DARLINGTON CO. DURHAM DL1 4XQ |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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