OPENBOARD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1029 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | APPLICATION FOR STRIKING-OFF |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOULTBEE BROOKS |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONLON |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE FENDT |
| 28/10/0928 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE ENSOR BOULTBEE BROOKS / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BOULTBEE BROOKS / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONLON / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FENDT / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ENSOR BOULTBEE BROOKS / 27/10/2009 |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM . CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW5 3RQ |
| 19/11/0819 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 29/11/0729 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 25/10/98; CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 19 QUEEN STREET MAYFAIR LONDON W1X 7PJ |
| 11/12/9711 December 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9622 February 1996 | ADOPT MEM AND ARTS 14/02/96 |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QA |
| 20/02/9620 February 1996 | ALTER MEM AND ARTS 16/01/96 |
| 12/02/9612 February 1996 | |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON. SE16 1AA. |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9525 October 1995 | Incorporation |
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