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OPTIMISED NETWORKS LTD

Company number 04677082

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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)
07 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
27 Feb 2010 CH01 Director's details changed for Radharaman Mocherla on 25 February 2010
27 Feb 2010 CH01 Director's details changed for Leigh Brian Davenport on 25 February 2010
14 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Mar 2009 363a Return made up to 25/02/09; no change of members
13 May 2008 AA Total exemption full accounts made up to 29 February 2008
02 Apr 2008 363s Return made up to 25/02/08; full list of members
08 Jun 2007 AA Total exemption full accounts made up to 28 February 2007
28 Mar 2007 363s Return made up to 25/02/07; no change of members
14 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
31 Mar 2006 363s Return made up to 25/02/06; full list of members
21 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
31 Oct 2005 288b Director resigned
21 Oct 2005 88(2)R Ad 01/10/05--------- £ si 8000000@.0001=800 £ ic 100/900
03 Oct 2005 122 S-div 27/09/05
03 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 26/09/05
03 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2005 123 £ nc 100/1000 26/09/05
18 Aug 2005 288a New director appointed
25 Feb 2005 363s Return made up to 25/02/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 29 February 2004