- Company Overview for OPTIMUM FUNCTION LIMITED (05038918)
- Filing history for OPTIMUM FUNCTION LIMITED (05038918)
- People for OPTIMUM FUNCTION LIMITED (05038918)
- More for OPTIMUM FUNCTION LIMITED (05038918)
| 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 Mar 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
| 06 Jul 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 16 Mar 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
| 16 Mar 2011 | CH01 | Director's details changed for Liezl Jacobs on 16 March 2011 | |
| 16 Mar 2011 | CH01 | Director's details changed for Mr Andrew Edom on 16 March 2011 | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 3 March 2010 | |
| 07 Apr 2010 | AP03 | Appointment of Liezl Jacobs as a secretary | |
| 07 Apr 2010 | TM02 | Termination of appointment of Me Secretaries Limited as a secretary | |
| 21 Jan 2010 | AA | Total exemption full accounts made up to 28 February 2009 | |
| 29 Dec 2009 | AD01 | Registered office address changed from 2Nd Floor Cas-Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN on 29 December 2009 | |
| 13 Feb 2009 | RESOLUTIONS |
Resolutions
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| 10 Feb 2009 | 363a | Return made up to 09/02/09; full list of members | |
| 09 Feb 2009 | 288c | Director's change of particulars / liezl jacobs / 01/01/2009 | |
| 09 Feb 2009 | 288a | Director appointed mr andrew edom | |
| 06 Jan 2009 | AA | Total exemption full accounts made up to 29 February 2008 | |
| 18 Feb 2008 | 363a | Return made up to 09/02/08; full list of members | |
| 03 Jul 2007 | AA | Total exemption full accounts made up to 28 February 2007 | |
| 19 Feb 2007 | 363a | Return made up to 09/02/07; full list of members | |
| 11 Dec 2006 | AA | Total exemption full accounts made up to 28 February 2006 | |
| 30 Mar 2006 | 288c | Secretary's particulars changed | |
| 30 Mar 2006 | 288a | New director appointed | |
| 30 Mar 2006 | 288b | Director resigned |