OPTIOSOFTWARE UK LIMITED

Company number 03663558

Date	Type	Description	View / Download
08 May 2008	288b	Appointment terminated director caroline bembry	(1 page)
08 May 2008	288a	Director appointed robert eberle	(3 pages)
08 May 2008	288a	Director appointed kevin donovan	(2 pages)
08 May 2008	288a	Director appointed peter fortune	(3 pages)
08 May 2008	288a	Director appointed nigel savory	(3 pages)
08 May 2008	288a	Secretary appointed paul dharwar	(1 page)
08 May 2008	225	Accounting reference date shortened from 31/01/2009 to 21/04/2008	(1 page)
10 Dec 2007	363s	Return made up to 06/11/07; full list of members	(8 pages)
18 Sep 2007	AA	Full accounts made up to 31 January 2007	(17 pages)
10 Dec 2006	363s	Return made up to 06/11/06; full list of members	(8 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(15 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: bank gallery high street kenilworth warwickshire CV8 1LY	(1 page)
31 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2006	288a	New director appointed	(2 pages)
31 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2006	288a	New director appointed	(2 pages)
27 Mar 2006	288b	Director resigned	(1 page)
16 Nov 2005	363s	Return made up to 06/11/05; full list of members	(7 pages)
01 Jul 2005	AA	Full accounts made up to 31 January 2005	(15 pages)
11 Dec 2004	363s	Return made up to 06/11/04; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
06 Dec 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)
06 Aug 2003	AA	Full accounts made up to 31 January 2003	(13 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288b	Director resigned	(1 page)