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OPTIMAL INTEGRATION LIMITED

Company number 04448085

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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)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	CH01	Director's details changed for Gary David Hopkins on 7 September 2011	View PDF Director's details changed for Gary David Hopkins on 7 September 2011 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AD01	Registered office address changed from April Cottage Old Road Buckland Betchworth Surrey RH3 7DY United Kingdom on 7 September 2011	View PDF Registered office address changed from April Cottage Old Road Buckland Betchworth Surrey RH3 7DY United Kingdom on 7 September 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	CH01	Director's details changed for Gary David Hopkins on 27 May 2010	View PDF Director's details changed for Gary David Hopkins on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jul 2010	AD01	Registered office address changed from Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ on 9 July 2010	View PDF Registered office address changed from Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ on 9 July 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
11 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from no 7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN	View PDF Registered office changed on 19/05/2009 from no 7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
06 Nov 2008	363s	Return made up to 27/05/08; full list of members	View PDF Return made up to 27/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: 215 welsbach house 3-9 broomhill road london SW18 4JQ	View PDF Registered office changed on 22/11/07 from: 215 welsbach house 3-9 broomhill road london SW18 4JQ - link opens in a new window - 1 page (1 page)
24 Jul 2007	363s	Return made up to 27/05/07; no change of members	View PDF Return made up to 27/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
26 Jul 2006	363s	Return made up to 27/05/06; full list of members	View PDF Return made up to 27/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)
13 Jun 2005	363s	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 4 pages (4 pages)
27 May 2004	363s	Return made up to 27/05/04; full list of members 363(287) ‐ Registered office changed on 27/05/04	View PDF Return made up to 27/05/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 - link opens in a new window - 6 pages (6 pages)
13 Apr 2004	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 4 pages (4 pages)

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