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OPTIMUM INVESTMENT MANAGEMENT LIMITED

Company number 01137353

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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)
27 Aug 2010	TM01	Termination of appointment of William Mcgowan as a director	View PDF Termination of appointment of William Mcgowan as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Philip Charles Wagstaff on 25 November 2009	View PDF Director's details changed for Philip Charles Wagstaff on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for William Lindsay Mcgowan on 25 November 2009	View PDF Director's details changed for William Lindsay Mcgowan on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Keith Andrew Starling on 25 November 2009	View PDF Director's details changed for Keith Andrew Starling on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Dominic Michael Joseph Rossi on 25 November 2009	View PDF Director's details changed for Dominic Michael Joseph Rossi on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Jeffrey Stuart Meyer on 25 November 2009	View PDF Director's details changed for Jeffrey Stuart Meyer on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for David Antony Francis on 25 November 2009	View PDF Director's details changed for David Antony Francis on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH03	Secretary's details changed for Dean Leonard Clarke on 25 November 2009	View PDF Secretary's details changed for Dean Leonard Clarke on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
18 Sep 2009	363a	Return made up to 15/09/09; full list of members	View PDF Return made up to 15/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	288b	Appointment terminated director leslie aitkenhead	View PDF Appointment terminated director leslie aitkenhead - link opens in a new window - 1 page (1 page)
10 Jul 2009	288a	Director appointed david antony francis	View PDF Director appointed david antony francis - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	288a	Director appointed dominic michael joseph rossi	View PDF Director appointed dominic michael joseph rossi - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	288a	Director appointed william lindsay mcgowan	View PDF Director appointed william lindsay mcgowan - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008	View PDF Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008 - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Aug 2008	288b	Appointment terminated director kevin crossett	View PDF Appointment terminated director kevin crossett - link opens in a new window - 1 page (1 page)
22 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
25 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2007	363a	Return made up to 15/09/07; full list of members	View PDF Return made up to 15/09/07; full list of members - link opens in a new window - 8 pages (8 pages)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)

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