OPEN SOURCE INNOVATION LIMITED

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DateDescription
24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DENTON

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/12/134 December 2013 08/11/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/11/1216 November 2012 08/11/12 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/11/1123 November 2011 08/11/11 NO MEMBER LIST

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL

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17/08/1117 August 2011 30/09/10 TOTAL EXEMPTION FULL

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL DUNCAN

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER SALMON

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22/11/1022 November 2010 08/11/10 NO MEMBER LIST

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HUMBERTO JOSE MORAN-CIRKOVIC / 22/11/2010

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
6 LIMEKILN CLOSE
ROYSTON
HERTFORDSHIRE
SG8 9XP
UNITED KINGDOM

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14/06/1014 June 2010 30/09/09 TOTAL EXEMPTION FULL

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HUMBERTO JOSE MORAN-CIRKOVIC / 10/05/2010

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DR HUMBERTO JOSE MORAN-CIRKOVIC / 10/05/2010

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DR HUMBERTO JOSE MORAN-CIRKOVIC / 10/05/2010

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM
4 COPTHALL HOUSE STATION SQUARE
COVENTRY
CV1 2FL

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN / 05/12/2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR HUMBERTO JOSE MORAN-CIRKOVIC / 05/12/2009

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06/12/096 December 2009 08/11/09 NO MEMBER LIST

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS DENTON / 05/12/2009

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29/07/0929 July 2009 30/09/08 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUMBERTO MORAN-CIRKOVIC / 21/07/2009

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DENTON / 27/04/2009

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
14 ALDERSON ROAD
HARROGATE
NORTH YORKSHIRE
HG2 8AS

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29/01/0929 January 2009 ANNUAL RETURN MADE UP TO 08/11/08

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29/01/0929 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUMBERTO MORAN-CIRKOVIC / 01/11/2008

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31/12/0831 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUMBERTO MORAN-CIRKOVIC / 01/12/2008

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31/12/0831 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUMBERTO MORAN / 01/12/2008

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN / 12/11/2008

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM
4 COPTHALL HOUSE STATION SQUARE
COVENTRY
CV1 2FL
UNITED KINGDOM

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM
SUITE 72 CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
M40 8BB

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26/09/0826 September 2008 DIRECTOR APPOINTED NEIL ROSS DUNCAN

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL LONDON

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/03/0813 March 2008 DIRECTOR APPOINTED PETER THOMAS DENTON

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13/03/0813 March 2008 DIRECTOR APPOINTED MICHAEL JACK LONDON

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01/03/081 March 2008 APPOINTMENT TERMINATED DIRECTOR DIMITRIOS KOUTSOS

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/01/0811 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0811 January 2008 ANNUAL RETURN MADE UP TO 08/11/07

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
2 CARIOCCA BUSINESS PARK
SAWLEY ROAD
MILES PLATTING
MANCHESTER M40 8BB

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
22 EGREMONT ROAD
HARDWICK
CAMBRIDGE
CB3 7XR

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 ANNUAL RETURN MADE UP TO 08/11/06

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
CARPENTER COURT
1 MAPLE ROAD
BRAMHALL STOCKPORT
CHESHIRE SK7 2DH

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26/06/0626 June 2006 DIRECTOR RESIGNED

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24/11/0524 November 2005 ANNUAL RETURN MADE UP TO 08/11/05

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24/11/0524 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/056 October 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 S366A DISP HOLDING AGM 08/11/04

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18/11/0418 November 2004 S386 DISP APP AUDS 08/11/04

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18/11/0418 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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