OPENSPAN SOFTWARE LIMITED

Company number 06503204 ·

Dissolved

29 filings

Date Filing
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · 32 THREADNEEDLE STREET · LONDON · EC2R 8AY View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jul 2013 DISS40 (DISS40(SOAD)) View document
15 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
25 Jun 2013 FIRST GAZETTE View document
15 Nov 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM · 11TH FLOOR WHITEFRIARS LEWINS MEAD · BRISTOL · BS1 2NT View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Mar 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
1 Mar 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM View document
3 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
14 Mar 2011 Annual return made up to 13 February 2011 with full list of shareholders · 3 pages View document
14 Mar 2011 APPOINTMENT TERMINATED, SECRETARY MARK SPHAR View document
26 Oct 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM SUITE 407 83 VICTORIA STREET LONDON SW1H 0HW View document
3 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Mar 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WAYNE MUSSER / 13/02/2010 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Apr 2009 REGISTERED OFFICE CHANGED ON 20/04/09 FROM: GISTERED OFFICE CHANGED ON 20/04/2009 FROM THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW View document
20 Mar 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR FRANCIS CARDEN View document
2 Dec 2008 DIRECTOR APPOINTED ERIC WAYNE MUSSER View document
16 Apr 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008 View document
10 Mar 2008 SECRETARY APPOINTED MARK SPHAR View document
10 Mar 2008 DIRECTOR APPOINTED FRANCIS WILLIAM CARDEN View document
6 Mar 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED View document
6 Mar 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED View document
13 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document