THIS IS OPEN LIMITED
Company number 06707475 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | DIRECTOR APPOINTED MR MASSIMO ALESSANDRO MANCINI | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM · 6 DARNLEY PARK · WEYBRIDGE · SURREY · KT13 8EY · ENGLAND | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HOYLE | View document |
| 21 Jan 2014 | CORPORATE SECRETARY APPOINTED SMP SERVICES LTD | View document |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM · 4TH FLOOR 57 POLAND STREET · SOHO · LONDON · W1F 7NW | View document |
| 23 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MARAVIGLIA | View document |
| 11 Sep 2013 | SECRETARY APPOINTED MR JOSEPH HOYLE | View document |
| 1 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARAVIGLIA / 18/06/2013 | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Aug 2012 | SUB-DIVISION · 14/08/12 | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED MS. GINA ELINOR BRAZIER | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOYLE | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HOYLE | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR JOSEPH HOYLE | View document |
| 15 Aug 2012 | SECRETARY APPOINTED MR PAUL MARAVIGLIA | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH HOYLE / 17/11/2011 | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MICHAEL REX / 17/11/2011 | View document |
| 17 Nov 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM · C/O THOMAS ST JOHN LLP · 83-87 CRAWFORD STREET · LONDON · W1H 2HB | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Dec 2008 | SECRETARY APPOINTED JOSEPH HOYLE | View document |
| 25 Sep 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |