OPENFACE INTERNET (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 15/04/1415 April 2014 | DISS40 (DISS40(SOAD)) |
| 12/04/1412 April 2014 | Annual return made up to 24 October 2013 with full list of shareholders |
| 09/04/149 April 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 30/07/1330 July 2013 | DISS40 (DISS40(SOAD)) |
| 27/07/1327 July 2013 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 13/11/1213 November 2012 | DISS40 (DISS40(SOAD)) |
| 10/11/1210 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 01/12/111 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 01/12/111 December 2011 | DISS40 (DISS40(SOAD)) |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HAYDEN ALAN HAMLET / 01/10/2011 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 01/02/111 February 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAN SOAMBOONSRUP / 22/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 52A QUINTON STREET LONDON SW18 3QS ENGLAND |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/02/0924 February 2009 | SECRETARY APPOINTED MR HAYDEN HAMLET |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY SASCHA MCLEOD |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM FLAT 8 128 UPPER STREET LONDON LONDON N1 1QP ENGLAND |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY WHV SECRETARY LTD |
| 18/12/0818 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | PREVSHO FROM 31/10/2007 TO 30/09/2007 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 18A NEW NORTH STREET LONDON WC1N 3PJ |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR HAYDEN HAMLET |
| 02/04/082 April 2008 | SECRETARY APPOINTED SASCHA MCLEOD |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY LISA VAN STADEN |
| 20/03/0820 March 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MR TAN SOAMBOONSRUP |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 13 NEW NORTH STREET LONDON WC1N 3PJ |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: FLAT 6 16 CLEVE ROAD LONDON NW6 3RR |
| 20/09/0720 September 2007 | COMPANY NAME CHANGED ALDEX AGENCIES LTD CERTIFICATE ISSUED ON 20/09/07 |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: SPACED STUDIOS 90 DE BEAUVOIR ROAD LONDON N1 4EN |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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