OPTIMUM4 LIMITED

Company number 03541524

Date	Type	Description	View / Download
27 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	(6 pages)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
10 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,000	(6 pages)
10 Apr 2014	CH01	Director's details changed for Mr Andrew Craig Chalmers on 6 April 2014	(2 pages)
10 Apr 2014	CH03	Secretary's details changed for Mr Andrew Craig Chalmers on 6 April 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA England on 1 April 2014	(1 page)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
08 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(7 pages)
16 Apr 2013	AUD	Auditor's resignation	(1 page)
03 Jan 2013	TM01	Termination of appointment of Stuart Mcgregor as a director	(1 page)
28 Nov 2012	AA	Accounts for a medium company made up to 31 March 2012	(17 pages)
10 Aug 2012	TM01	Termination of appointment of Angela Chalmers as a director	(1 page)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(9 pages)
15 Nov 2011	AA	Accounts for a medium company made up to 31 March 2011	(17 pages)
18 Oct 2011	AP01	Appointment of Mr Paul Matthew Hill as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Stuart Robert Mcgregor as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Philip Patrick Kissane as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Paul Leslie Vear as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Stephen David Lee as a director	(2 pages)
19 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(6 pages)
19 Apr 2011	AD01	Registered office address changed from 6Th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 19 April 2011	(1 page)
13 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
05 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(6 pages)

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