OPTIMEC LIMITED

Company number 01436294

Date	Type	Description	View / Download
24 Feb 2011	AA	Total exemption full accounts made up to 30 November 2010	(11 pages)
10 Jan 2011	TM02	Termination of appointment of James Mead as a secretary	(1 page)
10 Aug 2010	AP01	Appointment of Mr Martin Alan Richards as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Andrew Jon Perkins as a director	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Stephen Wheeler as a director	(1 page)
09 Aug 2010	TM01	Termination of appointment of James Mead as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for James Mead on 1 April 2010	(2 pages)
01 Mar 2010	AA	Total exemption full accounts made up to 30 November 2009	(11 pages)
18 Jun 2009	AA	Total exemption full accounts made up to 30 November 2008	(12 pages)
06 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
02 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
23 Jan 2008	AA	Total exemption full accounts made up to 30 November 2007	(11 pages)
08 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
29 Apr 2007	288b	Secretary resigned	(1 page)
29 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2007	AA	Total exemption full accounts made up to 30 November 2006	(11 pages)
30 May 2006	288c	Secretary's particulars changed	(1 page)
16 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
21 Mar 2006	AA	Total exemption full accounts made up to 30 November 2005	(11 pages)
02 Feb 2006	288c	Secretary's particulars changed	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 33 graham road malvern worcestershire WR14 2HU	(1 page)
14 May 2005	395	Particulars of mortgage/charge	(3 pages)