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OPTIMAL FX LTD

Company number 04415233

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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)
15 Apr 2008 363a Return made up to 12/04/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
25 May 2007 363s Return made up to 12/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
10 May 2006 363s Return made up to 12/04/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
11 May 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/05/05
03 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
11 May 2004 363s Return made up to 12/04/04; full list of members
  • 363(287) ‐ Registered office changed on 11/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
23 Jun 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2002 288a New secretary appointed;new director appointed
08 May 2002 88(2)R Ad 12/04/02--------- £ si 99@1=99 £ ic 1/100
08 May 2002 288a New director appointed
08 May 2002 287 Registered office changed on 08/05/02 from: holly tree lodge, brownsover lane, old brownsover village rugby warwickshire CV21 1HY
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288b Director resigned
12 Apr 2002 NEWINC Incorporation