OPTIMISA HOLDINGS LIMITED

Company number 03945560

Date	Type	Description	View / Download
11 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
29 Mar 2007	363s	Return made up to 13/03/07; bulk list available separately	(9 pages)
16 May 2006	88(2)R	Ad 04/05/06--------- £ si 879515@.1=87951 £ ic 799065/887016	(2 pages)
12 May 2006	288b	Director resigned	(1 page)
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(44 pages)
04 Apr 2006	363s	Return made up to 13/03/06; bulk list available separately	(10 pages)
21 Jun 2005	288a	New director appointed	(4 pages)
09 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 738808@.1=73880 £ ic 725184/799064	(2 pages)
23 May 2005	288b	Secretary resigned	(1 page)
23 May 2005	288a	New secretary appointed	(2 pages)
20 May 2005	288a	New director appointed	(3 pages)
19 May 2005	288b	Director resigned	(1 page)
03 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(44 pages)
29 Mar 2005	363s	Return made up to 13/03/05; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
06 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(43 pages)
18 Jun 2004	MISC	Amending cert cancel sha prem ac	(1 page)
18 Jun 2004	OC	Cancell share prem acct	(4 pages)
01 Jun 2004	SA	Statement of affairs	(79 pages)
01 Jun 2004	88(2)R	Ad 29/04/04--------- £ si 217650@.1=21765 £ ic 698019/719784	(2 pages)
11 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights