Established in 2013, Open Book Resources Ltd have registered office in London, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNNAM, Peter James | 10 October 2014 | - | 1 |
WATSON, Simon Lawrence | 19 November 2013 | - | 1 |
EDWARDS, Russell Jon | 19 November 2013 | 05 March 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
PSC07 - N/A | 21 April 2020 | |
TM01 - Termination of appointment of director | 21 April 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 12 April 2019 | |
PSC01 - N/A | 12 April 2019 | |
PSC01 - N/A | 12 April 2019 | |
AD01 - Change of registered office address | 21 January 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
AD01 - Change of registered office address | 28 March 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 07 December 2015 | |
MR04 - N/A | 13 November 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
MR01 - N/A | 18 November 2014 | |
AA01 - Change of accounting reference date | 22 October 2014 | |
NEWINC - New incorporation documents | 19 November 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 November 2014 | Fully Satisfied |
N/A |