OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

Company number 03694885

Date	Type	Description	View / Download
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 3,757,577	(6 pages)
08 Jun 2015	TM01	Termination of appointment of Simon Anthony Ricketts as a director on 1 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Michael James Mosley as a director on 1 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Antony Wood as a director on 1 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Colin Peter Smith as a director on 1 May 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mrs Delrose Joy Goma as a director on 1 May 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Lawrence John Haynes as a director on 1 May 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mrs Karen Waldron as a director on 1 May 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Miles Adrian Cowdry as a director on 1 May 2015	(1 page)
02 Jun 2015	AUD	Auditor's resignation	(1 page)
19 May 2015	MISC	Sect 519	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
22 Dec 2014	CH01	Director's details changed for Mr Colin Peter Smith on 1 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Antony Wood on 1 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Lawrence John Haynes on 1 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Miles Adrian Cowdry on 1 December 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
11 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 3,757,577	(9 pages)
06 Jan 2014	TM01	Termination of appointment of Delrose Goma as a director	(1 page)
06 Jan 2014	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
06 Jan 2014	AP03	Appointment of Karen Waldron as a secretary	(2 pages)
03 Jan 2014	AP01	Appointment of Colin Peter Smith as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Miles Adrian Cowdry as a director	(2 pages)
02 Jan 2014	CH01	Director's details changed for Mr Lawrence John Haynes on 2 January 2014	(2 pages)
02 Jan 2014	CH01	Director's details changed for Mr Simon Anthony Ricketts on 2 January 2014	(2 pages)