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OPTIDENT LIMITED

Company number 01880816

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AP01	Appointment of Mr Robert Nathan Minowitz as a director	View PDF Appointment of Mr Robert Nathan Minowitz as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AP01	Appointment of Mr Charles Harvey as a director	View PDF Appointment of Mr Charles Harvey as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	TM01	Termination of appointment of David Oultram as a director	View PDF Termination of appointment of David Oultram as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM01	Termination of appointment of Tessa Robertshaw as a director	View PDF Termination of appointment of Tessa Robertshaw as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM01	Termination of appointment of David Marsh as a director	View PDF Termination of appointment of David Marsh as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM01	Termination of appointment of John Maloney as a director	View PDF Termination of appointment of John Maloney as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM01	Termination of appointment of David Butterfield as a director	View PDF Termination of appointment of David Butterfield as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM02	Termination of appointment of David Marsh as a secretary	View PDF Termination of appointment of David Marsh as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM01	Termination of appointment of Kathleen Butterfield as a director	View PDF Termination of appointment of Kathleen Butterfield as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Mr Simon John Gambold as a director	View PDF Appointment of Mr Simon John Gambold as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AP01	Appointment of Mr Adrian Robert Martin as a director	View PDF Appointment of Mr Adrian Robert Martin as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 12 pages (12 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 34 pages (34 pages)
09 May 2011	CH03	Secretary's details changed for David Anthony Marsh on 21 April 2011	View PDF Secretary's details changed for David Anthony Marsh on 21 April 2011 - link opens in a new window - 2 pages (2 pages)

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OPTIDENT LIMITED

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