OPENPITCH LIMITED

Company Documents

DateDescription
09/12/149 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/12/139 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/12/1211 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012

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02/12/112 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/01/1113 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/12/093 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 01/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/11/2009

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/12/085 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/01/082 January 2008 DIRECTOR RESIGNED

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19/12/0719 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/12/0310 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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26/06/0326 June 2003 DIRECTOR'S PARTICULARS CHANGED

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26/06/0326 June 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/12/0212 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM:
THE PICKERIDGE
STOKE COMMON ROAD
FULMER
BUCKINGHAMSHIRE, SL3 6HA

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10/10/0210 October 2002 AUDITOR'S RESIGNATION

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01/10/021 October 2002 AUD APPT 01/08/02

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/08/023 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/07/0117 July 2001 NEW SECRETARY APPOINTED

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16/07/0116 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0127 March 2001 NEW DIRECTOR APPOINTED

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09/03/019 March 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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15/12/9915 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 SECRETARY RESIGNED

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09/11/999 November 1999 DIRECTOR RESIGNED

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09/11/999 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 S366A DISP HOLDING AGM 01/10/99

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25/10/9925 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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05/01/995 January 1999 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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08/10/988 October 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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06/08/986 August 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 NEW DIRECTOR APPOINTED

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02/04/982 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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19/12/9719 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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10/12/9610 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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11/10/9611 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/961 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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05/01/965 January 1996 SECRETARY'S PARTICULARS CHANGED

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03/01/963 January 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 DIRECTOR RESIGNED

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18/07/9518 July 1995 DIRECTOR RESIGNED

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18/07/9518 July 1995 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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06/12/946 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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05/12/945 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 EXEMPTION FROM APPOINTING AUDITORS 09/12/93

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23/12/9323 December 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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16/12/9316 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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16/12/9316 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/935 January 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/01/935 January 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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04/12/924 December 1992 EXEMPTION FROM APPOINTING AUDITORS 26/11/92

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13/11/9213 November 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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18/03/9218 March 1992 RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS

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18/03/9218 March 1992 DIRECTOR RESIGNED

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12/07/9112 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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12/07/9112 July 1991 REGISTERED OFFICE CHANGED ON 12/07/91 FROM:
1 FINSBURY AVENUE
LONDON
EC2M 2PA

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02/07/912 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/912 July 1991 NEW DIRECTOR APPOINTED

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02/07/912 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9113 May 1991 REGISTERED OFFICE CHANGED ON 13/05/91 FROM:
2, BACHES STREET
LONDON
N1 6UB

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13/05/9113 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/9113 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9114 March 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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