OPEN SYSTEMS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | SHARE PREMIUM ACCOUNT CANCELLED 27/06/2015 |
| 29/06/1529 June 2015 | SOLVENCY STATEMENT DATED 27/06/15 |
| 29/06/1529 June 2015 | STATEMENT BY DIRECTORS |
| 29/06/1529 June 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 0.01 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET DRYER |
| 26/06/1526 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/02/1524 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | AUDITORS RESIGNATION |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | SECOND FILING WITH MUD 31/01/12 FOR FORM AR01 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/08/1118 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/1117 August 2011 | SECRETARY APPOINTED MR MARK TIES |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY KONRAD LITWIN |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR MARK E TIES |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KONRAD LITWIN |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY KONRAD LITWIN |
| 28/06/1128 June 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED JANET DRYER |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 9 MILLARS BROOK MOLLY MILLARS LANE WOKINGHAM BERKS RG41 2AD |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHANEY |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE COAKLEY |
| 20/05/1120 May 2011 | SECRETARY APPOINTED KONRAD ADAM LITWIN |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED KONRAD ADAM LITWIN |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 18/02/1018 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN CHANEY / 31/01/2010 |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/08 FROM: KINGS RIDE COURT KINGS RIDE ASCOT BERKSHIRE SL5 7JR |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/03/088 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/03/088 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/03/086 March 2008 | GBP NC 78151/150000 22/02/2008 |
| 06/03/086 March 2008 | NC INC ALREADY ADJUSTED 22/02/08 |
| 06/03/086 March 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/03/086 March 2008 | SHARE AGREEMENT OTC |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 22/05/0322 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 03/07/003 July 2000 | � NC 77226/78151 15/06/ |
| 05/04/005 April 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 07/02/007 February 2000 | � NC 69068/77226 28/01/00 |
| 07/02/007 February 2000 | ADOPT MEM AND ARTS 28/01/00 |
| 07/02/007 February 2000 | VARYING SHARE RIGHTS AND NAMES 28/01/00 |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NC INC ALREADY ADJUSTED 22/02/99 |
| 24/03/9924 March 1999 | � NC 55358/69068 22/02/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 20/11/9820 November 1998 | ALTER MEM AND ARTS 21/10/98 |
| 20/11/9820 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | � NC 100000/55358 16/10/97 |
| 28/10/9728 October 1997 | DIV S-DIV 16/10/97 |
| 23/10/9723 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/10/97 |
| 23/10/9723 October 1997 | ADOPT MEM AND ARTS 14/10/97 |
| 23/10/9723 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/10/97 |
| 23/10/9723 October 1997 | VARYING SHARE RIGHTS AND NAMES 14/10/97 |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: G OFFICE CHANGED 06/05/97 ALEXANDRA HOUSE 50 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 18/05/9418 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | COMPANY NAME CHANGED OPEN SYSTEMS MARKETING LIMITED CERTIFICATE ISSUED ON 18/02/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: G OFFICE CHANGED 27/02/92 2ND FLOOR 8 SHEET STREET WINDSOR BERKS SL4 1BD |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | � NC 1000/100000 20/09 |
| 07/11/907 November 1990 | NC INC ALREADY ADJUSTED 20/09/90 |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: G OFFICE CHANGED 15/09/89 1/3 LEONARD ST LONDON EC2A 4AQ |
| 31/08/8931 August 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8931 January 1989 | COMPANY NAME CHANGED I.T. EXPORTS LIMITED CERTIFICATE ISSUED ON 01/02/89 |
| 02/03/882 March 1988 | WD 29/01/88 AD 29/12/87--------- � SI 998@1=998 � IC 2/1000 |
| 08/02/888 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/02/888 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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