OPTIMUM INFORMATION SYSTEMS LIMITED

Company number 02895316

Date	Type	Description	View / Download
26 Sep 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
11 May 2009	363a	Return made up to 07/02/09; no change of members	(4 pages)
11 May 2009	288a	Secretary appointed nicolas alexandre desire truillet	(1 page)
27 Oct 2008	288b	Appointment Terminated Secretary noel burns	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
19 Feb 2008	363a	Return made up to 07/02/08; full list of members	(2 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: 3 church road, haywards heath, west sussex, RH16 3NY	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
12 Feb 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
08 Jun 2006	288b	Director resigned	(1 page)
22 Feb 2006	363s	Return made up to 07/02/06; full list of members	(7 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
27 Sep 2005	288a	New director appointed	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
03 Aug 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
24 Feb 2005	363s	Return made up to 07/02/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/10/2023 under section 1088 of the Companies Act 2006	(7 pages)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/10/2023 under section 1088 of the Companies Act 2006	(3 pages)
25 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 March 2004	(17 pages)

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