OPTIMOR LIMITED

Company number 05391490

Date	Type	Description	View / Download
16 Apr 2008	288a	Director appointed nicolai meinshausen	(2 pages)
16 Apr 2008	88(2)	Ad 03/04/08\gbp si 95900@0.01=959\gbp ic 1/960\	(2 pages)
16 Apr 2008	122	S-div	(1 page)
16 Apr 2008	123	Nc inc already adjusted 03/04/08	(2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(22 pages)
08 Apr 2008	288a	Secretary appointed sumit (company secretary) LTD	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 123 broadhurst gardens london NW6 3BJ	(1 page)
25 Jan 2008	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
16 Jul 2007	288a	New secretary appointed	(1 page)
16 Jul 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
11 Apr 2006	88(2)R	Ad 01/04/05--------- £ si 1@1=1	(1 page)
11 Apr 2006	363a	Return made up to 14/03/06; full list of members	(2 pages)
28 Mar 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	288a	New secretary appointed	(1 page)
25 Jan 2006	288c	Secretary's particulars changed	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	288a	New secretary appointed	(1 page)
24 Jan 2006	288b	Secretary resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
14 Mar 2005	NEWINC	Incorporation	(19 pages)