OPTIKA HOLDINGS LIMITED

Company number 02755691

Date	Type	Description	View / Download
25 May 2011	AP04	Appointment of Pennsec Limited as a secretary	(2 pages)
24 May 2011	TM02	Termination of appointment of Colin Allen as a secretary	(1 page)
24 May 2011	TM01	Termination of appointment of Stefano Grassi as a director	(1 page)
24 May 2011	TM01	Termination of appointment of Colin Allen as a director	(1 page)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
18 Oct 2010	AP01	Appointment of Fabio Angelantonio as a director	(3 pages)
21 Sep 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
21 Sep 2010	AP01	Appointment of Stefano Grassi as a director	(3 pages)
17 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(9 pages)
27 Aug 2010	TM01	Termination of appointment of Andrea Dorigo as a director	(2 pages)
27 Aug 2010	TM01	Termination of appointment of Enrico Mistron as a director	(2 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
09 Sep 2009	363a	Return made up to 31/08/09; full list of members	(5 pages)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
09 Sep 2008	363a	Return made up to 31/08/08; full list of members	(7 pages)
12 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
18 Dec 2007	363a	Return made up to 31/08/07; full list of members	(4 pages)
11 Oct 2007	AA	Group of companies' accounts made up to 30 December 2006	(22 pages)
11 Jun 2007	288b	Director resigned	(1 page)
05 Mar 2007	288a	New director appointed	(2 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)