OPEN API SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/1112 October 2011 | DISS40 (DISS40(SOAD)) |
| 11/10/1111 October 2011 | 30/11/09 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 22/11/1022 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL EDWARDS / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TOBIN / 06/01/2010 |
| 01/09/091 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 09/11/05; NO CHANGE OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/0424 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | S366A DISP HOLDING AGM 29/03/04 |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/12/0310 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: G OFFICE CHANGED 16/11/01 31 CORSHAM STREET LONDON N1 6DR |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/019 November 2001 | Incorporation |
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