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OPTIMUM IT LIMITED

Company number 03737715

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
16 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 Apr 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
11 Apr 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 Apr 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
08 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
30 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
14 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Warren Jupp on 1 October 2009	View PDF Director's details changed for Warren Jupp on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Barry Simpson on 1 October 2009	View PDF Director's details changed for Barry Simpson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Stuart Lamont Ferguson on 1 October 2009	View PDF Director's details changed for Stuart Lamont Ferguson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	MISC	Statement under section 519.	View PDF Statement under section 519. - link opens in a new window - 1 page (1 page)
31 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 1-4 archers court 48 masons hill bromley kent BR2 9JG	View PDF Registered office changed on 03/12/2008 from 1-4 archers court 48 masons hill bromley kent BR2 9JG - link opens in a new window - 1 page (1 page)

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