OPEN INTELLIGENCE SERVICES LIMITED
Company Documents
Date | Description |
---|---|
25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
01/03/131 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KLAUS SCHNURR / 01/01/2012 |
28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KLAUS SCHNURR / 01/01/2013 |
28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS SCHNURR / 01/01/2013 |
28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS SCHNURR / 01/01/2013 |
28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM FORSYTH HOUSE 20 WOODLAND ROAD DARLINGTON DL3 7PX |
28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRINKWATER |
28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
31/05/1231 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
28/04/1128 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
26/03/1026 March 2010 | SAIL ADDRESS CREATED |
26/03/1026 March 2010 | DIRECTOR APPOINTED MR SEAN MICHAEL WARREN |
26/03/1026 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRINKWATER / 25/03/2010 |
13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
17/10/0917 October 2009 | 15/07/09 STATEMENT OF CAPITAL GBP 999 |
17/10/0917 October 2009 | NC INC ALREADY ADJUSTED |
17/10/0917 October 2009 | FORM 123 |
07/10/097 October 2009 | DIRECTOR APPOINTED JOHN DRINKWATER |
29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 17 LAWNWAY YORK YORKSHIRE YO31 1JD |
24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
07/07/097 July 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
07/07/097 July 2009 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
07/07/097 July 2009 | COMPANY NAME CHANGED OPEN INNOVATION ALLIANCE LIMITED CERTIFICATE ISSUED ON 09/07/09 |
05/07/095 July 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN WARREN |
20/05/0920 May 2009 | ARTICLES OF ASSOCIATION |
18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM EVANS BUSINESS CENTRE DURHAM WAY NEWTON AYCLIFFE CO DURHAM DL5 6XP |
16/05/0916 May 2009 | COMPANY NAME CHANGED COLDSKIN LIMITED CERTIFICATE ISSUED ON 19/05/09 |
12/05/0912 May 2009 | DISS40 (DISS40(SOAD)) |
11/05/0911 May 2009 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | DIRECTOR APPOINTED MR KLAUS SCHNURR |
17/02/0917 February 2009 | FIRST GAZETTE |
14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 16 BEACH GREEN SHOREHAM BY SEA WEST SUSSEX BN43 5YG |
09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 9 BROMPTON CLOSE LOWER EARLEY READING BERKSHIRE RG6 3XF |
01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM EVANS BUSINESS CENTRE DURHAM SOUTH WAY NEWTON AYCLIFFE COUNTY DURHAM DL5 6XP |
03/01/083 January 2008 | NEW SECRETARY APPOINTED |
03/01/083 January 2008 | SECRETARY RESIGNED |
13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
13/07/0713 July 2007 | SECRETARY RESIGNED |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
12/07/0712 July 2007 | COMPANY NAME CHANGED SANDCO 1032 LIMITED CERTIFICATE ISSUED ON 12/07/07 |
20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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