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OPTIMA INTERNATIONAL LIMITED

Company number 00684096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2014 AA Accounts for a small company made up to 31 May 2014
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 21,000
03 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
27 Jan 2014 TM01 Termination of appointment of Simon Spiller as a director
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
07 Jan 2014 TM01 Termination of appointment of John Sill as a director
25 Nov 2013 AA Accounts for a small company made up to 31 May 2013
05 Aug 2013 TM01 Termination of appointment of Mick Crundell as a director
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a small company made up to 31 May 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Oct 2011 AA Accounts for a small company made up to 31 May 2011
21 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
11 Mar 2010 AP01 Appointment of Mrs Carol Spiller as a director
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Simon Michael Spiller on 1 October 2009
13 Jan 2010 CH01 Director's details changed for John Martin Sill on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Mick Crundell on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Adel Yarnell Spence on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Tony Mulvey on 1 October 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008