OPTEGRA BIRMINGHAM LIMITED

Company number 04609700

Date	Type	Description	View / Download
19 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	(1 page)
12 May 2010	MISC	Quoting section 519	(1 page)
04 May 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(17 pages)
04 May 2010	AR01	Annual return made up to 5 December 2008 with full list of shareholders	(7 pages)
04 May 2010	TM01	Termination of appointment of Richard Middleton as a director	(2 pages)
04 May 2010	88(3)	Particulars of contract relating to shares	(2 pages)
04 May 2010	SH01	Statement of capital following an allotment of shares on 22 May 2008 GBP 100	(2 pages)
30 Apr 2010	AA	Full accounts made up to 31 July 2009	(13 pages)
23 Dec 2009	CH01	Director's details changed for Mr George Michael Circus on 23 December 2009	(2 pages)
23 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(7 pages)
23 Dec 2009	CH01	Director's details changed for Professor Stefano Seri on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Prof Martin Griffin on 23 December 2009	(2 pages)
23 Dec 2009	TM02	Termination of appointment of Roger Cottam as a secretary	(1 page)
23 Dec 2009	CH01	Director's details changed for Mr Richard Harry Middleton on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Alastair Hewgill on 23 December 2009	(2 pages)
22 Dec 2009	AP01	Appointment of Mr Richard Harry Middleton as a director	(2 pages)
21 Dec 2009	AP01	Appointment of Mr George Michael Circus as a director	(2 pages)
21 Dec 2009	AP01	Appointment of Mr Alastair Hewgill as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Caroline Stevens as a director	(1 page)
16 Dec 2009	TM01	Termination of appointment of Robin Border as a director	(1 page)
12 Oct 2009	AP03	Appointment of Gareth Antony Evans as a secretary	(1 page)
12 Oct 2009	AP01	Appointment of Dr Robin David Border as a director	(1 page)
12 Oct 2009	AP01	Appointment of Dr Derek William Harris as a director	(3 pages)
12 Oct 2009	TM02	Termination of appointment of Susan Furey as a secretary	(1 page)
12 Oct 2009	TM01	Termination of appointment of John Parnaby as a director	(1 page)