OPTIMUM VENTURES LIMITED

Company number 05280701

Date	Type	Description	View / Download
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288a	New director appointed	(3 pages)
25 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 3RD floor 3-4 bentinck street london W1U 2EE	(1 page)
01 Feb 2007	287	Registered office changed on 01/02/07 from: 20-22 bedford row london WC1R 4JS	(1 page)
23 Nov 2006	363s	Return made up to 09/11/06; full list of members	(7 pages)
08 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
11 Nov 2005	363s	Return made up to 09/11/05; full list of members	(7 pages)
12 May 2005	288a	New secretary appointed	(2 pages)
12 May 2005	288b	Secretary resigned	(1 page)
22 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
15 Mar 2005	88(2)R	Ad 03/03/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Mar 2005	288a	New secretary appointed	(2 pages)
07 Mar 2005	288a	New director appointed	(3 pages)
07 Mar 2005	288a	New director appointed	(3 pages)
07 Mar 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Nov 2004	NEWINC	Incorporation	(18 pages)