OPTIMA SITE SOLUTIONS LIMITED

Company number 04236274

Date	Type	Description	View / Download
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Mar 2007	363a	Return made up to 01/01/07; full list of members	(4 pages)
13 Dec 2006	288c	Director's particulars changed	(1 page)
03 May 2006	287	Registered office changed on 03/05/06 from: unit 6, hampton hill business park, high street hampton hill, middlesex TW12 2SJ	(1 page)
07 Feb 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
06 Feb 2006	363a	Return made up to 01/01/06; full list of members	(4 pages)
27 Jan 2006	288c	Director's particulars changed	(1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(7 pages)
20 Dec 2004	363s	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
26 Aug 2004	AA	Accounts for a small company made up to 30 November 2003	(8 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: m w b business exchange, 12-50 kingsgate road, kingston, surrey KT2 5AA	(1 page)
01 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
14 Jan 2004	363s	Return made up to 01/01/04; full list of members	(9 pages)
04 Dec 2003	88(2)R	Ad 27/10/03--------- £ si 33@1=33 £ ic 633/666	(2 pages)
04 Dec 2003	88(2)R	Ad 27/10/03--------- £ si 300@1=300 £ ic 333/633	(2 pages)
04 Dec 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
04 Dec 2003	123	Nc inc already adjusted 27/10/03	(1 page)
04 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
28 Jan 2003	88(2)R	Ad 13/01/03--------- £ si 33@1	(2 pages)
26 Jan 2003	288a	New director appointed	(2 pages)
26 Jan 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)