OPTIONS CONSULTANCY SERVICES LIMITED

Company number 02695347

Date	Type	Description	View / Download
28 May 2013	AP01	Appointment of Mr Philip Dow Harvey as a director	(2 pages)
24 May 2013	AP01	Appointment of Mr Timothy Morton Rutter as a director	(2 pages)
13 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(6 pages)
23 Nov 2012	AD01	Registered office address changed from , 1St Floor 20-23 Greville Street, London, EC1N 8SS on 23 November 2012	(1 page)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(6 pages)
19 Apr 2011	TM01	Termination of appointment of Henrietta Search as a director	(2 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(8 pages)
14 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
19 Jan 2011	TM01	Termination of appointment of Anthony Barnett as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Michael Adler as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Linda Humphrey as a director	(2 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 Jul 2010	CH01	Director's details changed for Dana Scott Hovig on 1 April 2009	(1 page)
12 Jul 2010	SH02	Statement of capital on 29 October 2009 GBP 50,100	(5 pages)
12 Jul 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(8 pages)
12 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2010	AD04	Register(s) moved to registered office address	(1 page)
17 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(8 pages)
17 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Mar 2010	AD02	Register inspection address has been changed	(1 page)
17 Mar 2010	CH01	Director's details changed for Dana Scott Hovig on 9 March 2010	(2 pages)

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