OPTIM SOLUTIONS LIMITED

Company number 05318713

Date	Type	Description	View / Download
28 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
19 Jun 2012	SH06	Cancellation of shares. Statement of capital on 19 June 2012 GBP 50	(4 pages)
19 Jun 2012	SH03	Purchase of own shares.	(3 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
02 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
28 Dec 2009	CH01	Director's details changed for Edouard William De Willermin on 1 October 2009	(2 pages)
28 Dec 2009	CH01	Director's details changed for Mr Stephen Edward Schick on 1 October 2009	(2 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
31 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
23 Dec 2008	363a	Return made up to 21/12/08; full list of members	(4 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
27 Dec 2007	363a	Return made up to 21/12/07; full list of members	(2 pages)
29 Dec 2006	363a	Return made up to 21/12/06; full list of members	(2 pages)
24 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
09 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
09 Jan 2006	363a	Return made up to 21/12/05; full list of members	(2 pages)
21 Dec 2004	NEWINC	Incorporation	(13 pages)

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