OPTIMISA HOLDINGS LIMITED

Company number 03945560

Date	Type	Description	View / Download
15 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 887,016.9	(5 pages)
25 Feb 2016	AD01	Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on 25 February 2016	(1 page)
05 Feb 2016	AUD	Auditor's resignation	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Robert Charles Porter as a director on 6 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of David Barr Rankin as a director on 6 January 2016	(1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 887,016.9	(5 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 887,016.9	(5 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 May 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(5 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(5 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 May 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
29 Oct 2009	AP02	Appointment of Eq Director Limited as a director	(2 pages)
27 Oct 2009	AP01	Appointment of Mr David Barr Rankin as a director	(2 pages)
27 Oct 2009	AP04	Appointment of Eq Secretary Limited as a secretary	(2 pages)
27 Oct 2009	TM02	Termination of appointment of Alison Hoskin as a secretary	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Aug 2009	CERTNM	Company name changed optimisa research LIMITED\certificate issued on 21/08/09	(2 pages)
29 Jul 2009	288b	Appointment terminated director simon dannatt	(1 page)
16 Jun 2009	288a	Director appointed ronald frederick littleboy	(2 pages)