NEXUS OPEN SOFTWARE LIMITED

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DateDescription
22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARLOW

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
VALE HOUSE
PYNES HILL RYDON LANE
EXETER
DEVON
EX2 5AZ

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13/04/1513 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR MURIEL SCULLY

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26/01/1526 January 2015 APPOINTMENT TERMINATED, SECRETARY MURIEL SCULLY

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN SCULLY

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23/04/1423 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/05/137 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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11/04/1311 April 2013 ADOPT ARTICLES 28/03/2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN MARK BARLOW / 11/04/2012

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30/04/1230 April 2012 DIRECTOR APPOINTED MR. GRAHAM DAVID GRAY

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30/04/1230 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CARL SCULLY / 11/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS WILSON / 11/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK EVELEIGH / 11/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS. MURIEL SCULLY / 11/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES COURTS / 11/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK GAMMON / 11/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 11/04/2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/05/114 May 2011 DIRECTOR APPOINTED MRS. MURIEL SCULLY

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11/04/1111 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/03/1114 March 2011 DIRECTOR APPOINTED MR. JONATHAN MARK BARLOW

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR GARY SMITH

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25/05/1025 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CARL SCULLY / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK EVELEIGH / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES COURTS / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER SMITH / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK GAMMON / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS WILSON / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 15/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MURIEL SCULLY / 15/10/2009

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/04/0917 April 2009 SECRETARY APPOINTED MRS MURIEL SCULLY

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17/04/0917 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 01/03/2009

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16/04/0916 April 2009 APPOINTMENT TERMINATED SECRETARY PETER SCULLY

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SCULLY / 14/04/2008

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14/04/0814 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVELEIGH / 14/04/2008

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAMMON / 14/04/2008

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 14/04/2008

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS / 14/04/2008

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 14/04/2008

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/04/0525 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/05/048 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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18/04/0318 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/05/028 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: G OFFICE CHANGED 16/05/01 SOUTHERNAY LODGE BARNFIELD CRESCENT EXETER DEVON EX1 1QZ

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16/05/0116 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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