OPEN NETWORKS LIMITED

Company Documents

DateDescription
27/12/1227 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
CLASSIC HOUSE
RAYNHAM ROAD
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5PD

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/12/1017 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULETTE COWAN / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA MAJESKA STEWARD / 21/12/2009

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/12/0819 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/12/0721 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
NETWORK HOUSE
BAMBERS GREEN
BISHOPS STORTFORD
HERTFORDSHIRE CM22 6PF

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/12/0422 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/01/0416 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/12/0216 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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16/11/0216 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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31/12/0131 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/01/0110 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/12/9917 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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14/12/9814 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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19/12/9719 December 1997 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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08/12/978 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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19/12/9619 December 1996 EXEMPTION FROM APPOINTING AUDITORS 06/12/96

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19/12/9619 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/12/969 December 1996 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 EXEMPTION FROM APPOINTING AUDITORS 16/06/95

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02/08/952 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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10/01/9510 January 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS

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26/05/9426 May 1994 NEW DIRECTOR APPOINTED

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18/05/9418 May 1994 NEW SECRETARY APPOINTED

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18/05/9418 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/05/9418 May 1994 NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 DIRECTOR RESIGNED

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27/01/9427 January 1994 DIRECTOR RESIGNED

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13/12/9313 December 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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