OPENX SOFTWARE LIMITED
Company number 06038906 · Monitor this company
269 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-16 · 5 pages | View document |
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-15 · 5 pages | View document |
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-30 · 5 pages | View document |
| 14 Aug 2026 | Appointment of Emily Glavin as a secretary on 2026-08-10 · 2 pages | View document |
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-03 · 5 pages | View document |
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-01 · 5 pages | View document |
| 14 Jul 2026 | Appointment of Mr Joshua Eli Metzger as a director on 2026-06-30 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of Matthew Sean Sattel as a director on 2026-06-30 · 1 page | View document |
| 29 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-26 · 5 pages | View document |
| 29 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-06 · 5 pages | View document |
| 27 May 2026 | Statement of capital following an allotment of shares on 2026-05-20 · 5 pages | View document |
| 27 May 2026 | Statement of capital following an allotment of shares on 2026-05-13 · 5 pages | View document |
| 27 May 2026 | Statement of capital following an allotment of shares on 2026-05-12 · 5 pages | View document |
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-04-24 · 5 pages | View document |
| 9 May 2026 | RP01SH01 · 6 pages | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-15 · 5 pages | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 5 pages | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-19 · 6 pages | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-13 · 5 pages | View document |
| 25 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-28 · 5 pages | View document |
| 25 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-10 · 5 pages | View document |
| 4 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 5 pages | View document |
| 11 Feb 2026 | Appointment of Mr Matthew Sean Sattel as a director on 2026-01-23 · 2 pages | View document |
| 30 Jan 2026 | Termination of appointment of John Gentry as a director on 2026-01-15 · 1 page | View document |
| 28 Jan 2026 | Statement of capital following an allotment of shares on 2025-10-31 · 5 pages | View document |
| 28 Jan 2026 | Statement of capital following an allotment of shares on 2025-11-21 · 5 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 39 pages | View document |
| 14 Jan 2026 | Appointment of Mr Steven Dwight Abbott as a director on 2026-01-06 · 2 pages | View document |
| 14 Jan 2026 | Termination of appointment of Nino Nikola Marakovic as a director on 2026-01-06 · 1 page | View document |
| 8 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-16 · 5 pages | View document |
| 8 Jan 2026 | Statement of capital following an allotment of shares on 2025-11-06 · 5 pages | View document |
| 8 Jan 2026 | Statement of capital following an allotment of shares on 2025-10-20 · 5 pages | View document |
| 10 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 5 pages | View document |
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-02 · 5 pages | View document |
| 4 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 51 pages | View document |
| 9 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-04 · 5 pages | View document |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 5 pages | View document |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-24 · 5 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-03-12 · 5 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-03-24 · 5 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-04-14 · 5 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-04-18 · 5 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 5 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-15 · 5 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 38 pages | View document |
| 9 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-16 · 6 pages | View document |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-17 · 5 pages | View document |
| 7 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-16 · 5 pages | View document |
| 23 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 52 pages | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-13 · 5 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-12 · 5 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-07-16 · 5 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-08 · 5 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-21 · 5 pages | View document |
| 28 Oct 2024 | Second filing of Confirmation Statement dated 2021-12-31 · 49 pages | View document |
| 28 Oct 2024 | Second filing of Confirmation Statement dated 2020-12-31 · 47 pages | View document |
| 28 Oct 2024 | Second filing of Confirmation Statement dated 2019-12-31 · 46 pages | View document |
| 23 Oct 2024 | Second filing of Confirmation Statement dated 2023-12-23 · 49 pages | View document |
| 23 Oct 2024 | Second filing of Confirmation Statement dated 2022-12-31 · 50 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2022-09-08 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2022-09-10 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2022-09-26 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2022-10-21 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2022-11-29 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2023-01-17 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2022-12-28 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2023-01-19 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2023-01-25 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2023-03-03 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2023-03-06 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2023-06-23 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2023-11-03 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2023-12-19 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2023-12-28 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-05-17 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-06-03 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-06-05 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-06-11 · 5 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2022-03-14 · 5 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2022-04-04 · 5 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2022-07-08 · 5 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2022-03-03 · 5 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2022-01-19 · 5 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2021-12-14 · 5 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2021-10-14 · 5 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2021-10-08 · 5 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2021-09-10 · 5 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2021-08-06 · 5 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2022-07-27 · 5 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2021-07-02 · 5 pages | View document |
| 13 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 42 pages | View document |
| 21 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 52 pages | View document |
| 1 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Nov 2023 | Cancellation of shares. Statement of capital on 2023-11-24 · 10 pages | View document |
| 20 Nov 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-10-11 · 2 pages | View document |
| 13 Oct 2023 | SH20 · 7 pages | View document |
| 13 Oct 2023 | CAP-SS · 7 pages | View document |
| 13 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Statement of capital on 2023-10-13 · 9 pages | View document |
| 13 Oct 2023 | Resolutions · 28 pages | View document |
| 6 Sep 2023 | Registered office address changed from 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2023-09-06 · 1 page | View document |
| 8 Mar 2023 | Group of companies' accounts made up to 2021-12-31 · 52 pages | View document |
| 14 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 43 pages | View document |
| 14 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 14 Sep 2022 | Cancellation of shares. Statement of capital on 2022-09-12 · 9 pages | View document |
| 8 Mar 2022 | 31/12/21 Statement of Capital gbp 3112.58481 · 44 pages | View document |
| 7 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 50 pages | View document |
| 12 Feb 2021 | Confirmation statement made on 2020-12-31 with updates · 42 pages | View document |
| 14 Jan 2020 | Confirmation statement made on 2019-12-31 with updates · 42 pages | View document |
| 14 Jan 2020 | ANNOTATION | View document |
| 5 Mar 2019 | SECRETARY APPOINTED JOSHUA METZGER | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCPHERSON | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 11 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 | View document |
| 2 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HOCHHAUSER | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PASCAL GAUTHIER | View document |
| 30 May 2018 | DIRECTOR APPOINTED ROXANNE TAYLOR | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 2489.45408 28/02/17 STATEMENT OF CAPITAL USD 509.25427 | View document |
| 15 Mar 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 2489.53539 30/01/17 STATEMENT OF CAPITAL USD 509.25427 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 1 MAPLE PLACE LONDON W1T 4BB UNITED KINGDOM | View document |
| 27 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 15 Jan 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 15 Jan 2016 | SAIL ADDRESS CHANGED FROM: CROWN HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3HS | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLER | View document |
| 17 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 14 May 2015 | DIRECTOR APPOINTED MR PASCAL GAUTHIER | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DALLE | View document |
| 29 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Apr 2015 | SECOND FILING WITH MUD 28/01/14 FOR FORM AR01 | View document |
| 10 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1729.27105 31/10/14 STATEMENT OF CAPITAL USD 1137.07 | View document |
| 17 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Sep 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 2858.16 | View document |
| 8 Aug 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 2844.78000 | View document |
| 30 Jun 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 2833.32 | View document |
| 23 Jun 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 2832.31 | View document |
| 5 Jun 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 2824.27 | View document |
| 29 Apr 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 2815.40 | View document |
| 7 Mar 2014 | 08/11/13 STATEMENT OF CAPITAL GBP 2809.78 | View document |
| 3 Mar 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 3 Mar 2014 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | View document |
| 27 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED HOWARD HOCHHAUSER | View document |
| 20 Jan 2014 | 09/12/13 STATEMENT OF CAPITAL GBP 2775.19 | View document |
| 18 Nov 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 2766.00 | View document |
| 15 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 2760.69302 | View document |
| 8 Oct 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 2756.47816 | View document |
| 16 Sep 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 2710.59000 | View document |
| 28 Feb 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 2823.61585 | View document |
| 12 Feb 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 2621.64 | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY RICK GOMBOS | View document |
| 30 Jan 2013 | SECRETARY APPOINTED DOUGLAS MCPHERSON | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAMBLE BRACCIA / 23/01/2013 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANK MILLER / 23/01/2013 | View document |
| 30 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CADOGAN / 23/01/2013 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON ANDREW REEVE / 23/01/2013 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NINO NIKOLA MARAKOVIC / 23/01/2013 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DALLE / 23/01/2013 | View document |
| 17 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2012 | SECOND FILING FOR FORM SH01 | View document |
| 21 Nov 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 2388.09000 | View document |
| 15 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 9 Oct 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 2312.68 | View document |
| 28 May 2012 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 2226.24 | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM, 12-14 WHITFIELD STREET, LONDON, W1T 2RF | View document |
| 14 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED NINO NIKOLA MARAKOVIC | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DALLE / 01/10/2009 | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANK MILLER / 01/10/2009 | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAMBLE BRACCIA / 01/10/2009 | View document |
| 17 Feb 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 8 Feb 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 1722.43 30/12/11 STATEMENT OF CAPITAL USD 359.95 | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWITZER | View document |
| 14 Dec 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 2011.50000 | View document |
| 2 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jul 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 1982.53 | View document |
| 1 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 20 Oct 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 1695.66 | View document |
| 20 Oct 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 1694.42 | View document |
| 20 Oct 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 1694.94 | View document |
| 10 Sep 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 1693.92 | View document |
| 20 Jul 2010 | LOAN AGREEMENTS 22/06/2010 | View document |
| 14 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 1687.13 | View document |
| 10 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 1687.13 | View document |
| 18 Mar 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 1679.24 | View document |
| 3 Mar 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Feb 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 1626.68 | View document |
| 22 Feb 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 1627.06 | View document |
| 22 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 22 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 24 Oct 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 1789.91085 | View document |
| 24 Oct 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 1789.71085 | View document |
| 24 Oct 2009 | 28/08/09 STATEMENT OF CAPITAL GBP 1789.91085 | View document |
| 24 Oct 2009 | 28/08/09 STATEMENT OF CAPITAL GBP 1800.82586 | View document |
| 5 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jun 2009 | NC INC ALREADY ADJUSTED 12/05/09 | View document |
| 11 May 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | ML28 REMOVING A FORM 88(2). | View document |
| 6 Apr 2009 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SWITZER / 01/01/2009 | View document |
| 15 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 Nov 2008 | PREVEXT FROM 31/01/2008 TO 30/06/2008 | View document |
| 8 Aug 2008 | SECRETARY APPOINTED RICK GOMBOS | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED TIMOTHY CADOGAN | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BILEFIELD | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JAMES SWITZER | View document |
| 3 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2008 | CHANGE OF NAME 29/02/2008 | View document |
| 11 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Feb 2008 | COMPANY NAME CHANGED OPENADS LIMITED CERTIFICATE ISSUED ON 29/02/08 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | NC INC ALREADY ADJUSTED 20/12/07 | View document |
| 11 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2008 | £ NC 1500/2125 20/12/07 | View document |
| 11 Jan 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | SHARES AGREEMENT OTC | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | 288A · 2 pages | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2007 | 288A · 2 pages | View document |
| 14 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | S-DIV 03/05/07 | View document |
| 13 Jun 2007 | NC INC ALREADY ADJUSTED 03/05/07 | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2007 | COMPANY NAME CHANGED CLEARGRADE LIMITED CERTIFICATE ISSUED ON 11/06/07 | View document |
| 19 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2007 | SUBDIVISION 30/03/07 | View document |
| 19 Apr 2007 | S-DIV 30/03/07 | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 41 CHALTON STREET, LONDON, NW1 1JD | View document |
| 2 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |