OPTIONS TECHNOLOGY LIMITED

Company number 02872304

Date	Type	Description	View / Download
20 Jan 2014	CH01	Director's details changed for Mr Daniel Moore on 12 December 2013	(2 pages)
20 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders	(9 pages)
13 Dec 2013	TM01	Termination of appointment of Geoffrey Watts as a director	(1 page)
13 Dec 2013	AP01	Appointment of Mr Daniel Moore as a director	(2 pages)
28 Oct 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
06 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(8 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
12 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(7 pages)
16 Aug 2011	CH01	Director's details changed for Mr Nigel James Kneafsey on 15 August 2011	(2 pages)
16 Aug 2011	CH01	Director's details changed for Mr Geoffrey Neil Watts on 15 August 2011	(2 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
06 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders ANNOTATION Other The address of Nigel James Kneafsey director of options technology LIMITED was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006	(8 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
17 May 2010	AP03	Appointment of David Ritchie as a secretary	(1 page)
14 May 2010	TM02	Termination of appointment of Nigel Kneafsey as a secretary	(1 page)
06 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders ANNOTATION Other The address of Nigel James Kneafsey director of options technology LIMITED was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006	(9 pages)
05 Jan 2010	CH01	Director's details changed for Mr Nigel James Kneafsey on 4 January 2010	(2 pages)
23 Dec 2009	AA	Accounts for a medium company made up to 31 December 2008	(23 pages)
18 Dec 2009	CH03	Secretary's details changed for Nigel James Kneafsey on 1 April 2009 ANNOTATION Other The address of Nigel James Kneafsey director of options technology LIMITED was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006	(2 pages)
18 Dec 2009	CH01	Director's details changed for Nigel James Kneafsey on 1 April 2009 ANNOTATION Other The address of Nigel James Kneafsey director of options technology LIMITED was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006	(2 pages)
05 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Mar 2009	363a	Return made up to 16/11/08; full list of members	(5 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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