- Company Overview for OPTIMOR LIMITED (05391490)
- Filing history for OPTIMOR LIMITED (05391490)
- People for OPTIMOR LIMITED (05391490)
- Charges for OPTIMOR LIMITED (05391490)
- More for OPTIMOR LIMITED (05391490)
| 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) |
|---|---|---|---|
| 10 Apr 2012 | TM01 | Termination of appointment of Robin Klein as a director | |
| 10 Apr 2012 | TM01 | Termination of appointment of Christopher Holmes as a director | |
| 03 Feb 2012 | TM01 | Termination of appointment of Nicolai Meinshausen as a director | |
| 19 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 Jul 2011 | AD01 | Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD United Kingdom on 7 July 2011 | |
| 02 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 30 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 08 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 08 Apr 2011 | CH01 | Director's details changed for Dr Stelios (Stylianos) Koundouros on 1 October 2010 | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 07 Apr 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 07 Apr 2010 | CH04 | Secretary's details changed for Sumit (Company Secretary) Ltd on 15 October 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Dr Stelios (Stylianos) Koundouros on 15 October 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Nicolai Meinshausen on 15 October 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Christopher Holmes on 15 October 2009 | |
| 14 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 29 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 13 Apr 2009 | 363a | Return made up to 14/03/09; full list of members | |
| 23 Sep 2008 | 88(2) | Ad 19/09/08\gbp si 800@0.01=8\gbp ic 33/41\ | |
| 14 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 09 Jun 2008 | 88(2) | Ad 02/06/08\gbp si 3200@0.01=32\gbp ic 1/33\ | |
| 30 May 2008 | 288a | Director appointed robin matthew klein | |
| 22 Apr 2008 | 363a | Return made up to 14/03/08; full list of members | |
| 22 Apr 2008 | 288b | Appointment terminated secretary richard merewood | |
| 16 Apr 2008 | 288a | Director appointed christopher holmes |