OPEN MIND BOOKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/01/1329 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/01/1317 January 2013 | APPLICATION FOR STRIKING-OFF |
05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
29/02/1229 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/03/1122 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HALL / 21/03/2011 |
23/08/1023 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/08/1023 August 2010 | COMPANY NAME CHANGED REBUS PRESS LIMITED CERTIFICATE ISSUED ON 23/08/10 |
23/07/1023 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HALL / 16/03/2010 |
16/03/1016 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
17/03/0917 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
25/03/0825 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: G OFFICE CHANGED 16/04/07 56 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD LONDON N6 5SQ |
16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: G OFFICE CHANGED 16/04/07 134 DUKES AVENUE LONDON N10 2QB |
10/03/0710 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
07/03/067 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
04/03/054 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
26/03/0426 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
01/03/031 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
26/03/0226 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
06/03/016 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
13/09/0013 September 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/03/0016 March 2000 | ALTERARTICLES17/12/99 |
16/03/0016 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: G OFFICE CHANGED 17/02/00 76 HAVERSTOCK HILL LONDON NW3 2BE |
05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/02/9924 February 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/12/9822 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
10/03/9810 March 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 76 HAVERSTOCK HILL LONDON NW3 2BE |
02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 1C HIGH STREET BARNES LONDON SW13 9LB |
16/06/9716 June 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
13/06/9613 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/05/96 |
13/06/9613 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
27/03/9627 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
15/05/9515 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
02/03/952 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/952 March 1995 | |
02/03/952 March 1995 | |
01/03/951 March 1995 | |
01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: G OFFICE CHANGED 01/03/95 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/02/9524 February 1995 | Incorporation |
24/02/9524 February 1995 | Incorporation |
24/02/9524 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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