OPTIMA WORLDWIDE GROUP PLC

Company number 05391288

Date	Type	Description	View / Download
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 10,217,679	(5 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 10,344,679	(5 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 10,206,879 ANNOTATION A second filed SH01 was registered on 30/09/2013. ANNOTATION The SH01 was replaced on 17/07/2013 as it was not properly delivered	(14 pages)
12 Apr 2013	AR01	Annual return made up to 14 March 2013 no member list	(9 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 9,974,879 ANNOTATION A second filed SH01 was registered on 30/09/2013.	(6 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 9,979,096.75	(5 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Oct 2012	TM01	Termination of appointment of Graham Avery as a director	(1 page)
31 Aug 2012	AA	Full accounts made up to 30 June 2012	(13 pages)
31 Aug 2012	AA	Full accounts made up to 31 May 2011	(13 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 9,686,379	(5 pages)
16 Aug 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 June 2012	(1 page)
26 Jul 2012	CERTNM	Company name changed farsight bioscience LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-06-22	(2 pages)
09 Jul 2012	SH02	Consolidation of shares on 22 June 2012	(6 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-22	(1 page)
27 Jun 2012	CONNOT	Change of name notice	(2 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 936,579.00	(5 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 935,197.30	(5 pages)
23 May 2012	AP01	Appointment of Ammar Azam as a director	(2 pages)
09 May 2012	AR01	Annual return made up to 14 March 2012	(15 pages)
04 May 2012	AP01	Appointment of Neal Thomas Griffith as a director	(2 pages)
04 May 2012	AP01	Appointment of Mr James Martin Mcnally as a director	(2 pages)
04 May 2012	AD01	Registered office address changed from , 29 Harley Street, London, W1G 9QR, England on 4 May 2012	(1 page)
05 Apr 2012	TM01	Termination of appointment of Erling Refsum as a director	(1 page)
14 Mar 2012	AP01	Appointment of Mr Graham Avery as a director	(2 pages)