OPEN ELECTRONICS LTD

Company Documents

DateDescription
29/12/1529 December 2015 Annual return made up to 25 December 2015 with full list of shareholders

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26/12/1526 December 2015 DISS40 (DISS40(SOAD))

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25/12/1525 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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01/12/151 December 2015 FIRST GAZETTE

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10/01/1510 January 2015 DISS40 (DISS40(SOAD))

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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07/01/157 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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02/12/142 December 2014 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/12/1327 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
22 MINTING PLACE
MINTING PLACE
CRAMLINGTON
NORTHUMBERLAND
NE23 6AX
ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
C/O AREK LANUCHA
22 MINTING PLACE
MINTING PLACE
CRAMLINGTON
NORTHUMBERLAND
NE23 6AX
ENGLAND

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
31 BOURNE STREET
WILMSLOW
SK9 5HA

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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28/01/1328 January 2013 Annual return made up to 11 November 2012 with full list of shareholders

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ BLASZCZYK / 25/01/2012

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ WIESLAW BLASZCZYK / 25/01/2012

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
MARBLE ARCH TOWER 55 BRYANSTON STREET
LONDON
W1H 7AJ
UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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27/01/1227 January 2012 Annual return made up to 11 November 2011 with full list of shareholders

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11/11/1011 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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