OPEN WORLD INVESTMENT & CONSULTING LIMITED

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Company Documents

DateDescription
02/10/132 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/10/1226 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1228 June 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA HALL

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28/06/1228 June 2012 DIRECTOR APPOINTED MRS. PAMELA DE HALL

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28/06/1228 June 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA DE HALL

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR LUIS DAVIS

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18/06/1218 June 2012 DIRECTOR APPOINTED MR RAFAEL ALAIN

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR LUIS DAVIS

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01/12/111 December 2011 Annual return made up to 5 September 2011 with full list of shareholders

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30/11/1130 November 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 01/01/2011

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30/11/1130 November 2011 DIRECTOR APPOINTED MR LUIS ANTONIO DAVIS

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM
MEADOWS HOUSE 20 QUEEN STREET
33RD FLOOR
LONODN
W1J 5PR

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30/11/1130 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 01/01/2011

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30/11/1130 November 2011 SECRETARY APPOINTED MRS PAMELA DAMARIS DE HALL

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03/10/113 October 2011 APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
6TH FLOOR, 52/54 GRACECHURCH
STREET, LONDON
EC3V 0EH

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26/09/1126 September 2011 SECRETARY APPOINTED PAMELA HALL

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26/09/1126 September 2011 DIRECTOR APPOINTED LUIS DAVIS

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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05/01/115 January 2011 Annual return made up to 3 October 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/01/1019 January 2010 DISS40 (DISS40(SOAD))

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18/01/1018 January 2010 Annual return made up to 3 October 2009 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/02/0911 February 2009 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/01/0816 January 2008 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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