OPTIMUM INFORMATION SYSTEMS LIMITED

Company number 02895316

Date	Type	Description	View / Download
23 Feb 2004	363s	Return made up to 07/02/04; full list of members	(7 pages)
23 Feb 2004	363(287)	Registered office changed on 23/02/04
23 Feb 2004	363(353)	Location of register of members address changed
14 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
29 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288a	New director appointed	(1 page)
28 Oct 2003	288a	New secretary appointed	(2 pages)
28 Oct 2003	MISC	Sect 394	(1 page)
20 Oct 2003	AUD	Auditor's resignation	(2 pages)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
24 Apr 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
28 Mar 2003	363a	Return made up to 07/02/03; no change of members	(7 pages)
28 Mar 2003	353	Location of register of members	(1 page)
13 Feb 2003	CERTNM	Company name changed deepcut investments LIMITED\certificate issued on 13/02/03	(2 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288a	New director appointed	(3 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288a	New secretary appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)