OPTIONS MAIL ORDER SOFTWARE LIMITED

Company number 03241268

Date	Type	Description	View / Download
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 20,000	(3 pages)
04 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	(5 pages)
19 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
10 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(6 pages)
10 Sep 2013	AD01	Registered office address changed from the Counting House High Street Tring Hertfordshire HP23 5TE United Kingdom on 10 September 2013	(1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
15 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Jan 2013	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	(1 page)
28 Jan 2013	TM01	Termination of appointment of Christopher Andrews as a director	(1 page)
28 Jan 2013	TM02	Termination of appointment of Thomas Norton as a secretary	(1 page)
28 Jan 2013	AP03	Appointment of Mrs Susan Lesley Marshall as a secretary	(1 page)
28 Jan 2013	AP01	Appointment of Mr Stephen Richard John Viney as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Andrew Charles Hudders as a director	(2 pages)
28 Jan 2013	AD01	Registered office address changed from Samuel House Chinnor Road Thame Oxfordshire OX9 3NU on 28 January 2013	(1 page)
12 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(10 pages)
30 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
13 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
11 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(2 pages)
11 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)

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