OPTIMA COMMUNICATION LIMITED

Company number 05471114

Date	Type	Description	View / Download
10 Jul 2013	SH19	Statement of capital on 10 July 2013 GBP 100	(4 pages)
10 Jul 2013	CAP-SS	Solvency statement dated 26/06/13	(1 page)
10 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/06/2013	(1 page)
26 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(4 pages)
26 Jun 2013	CH01	Director's details changed for James Robert Ian Mcintosh on 1 August 2012	(2 pages)
26 Jun 2013	CH01	Director's details changed for Alexander James Mcintosh on 1 June 2013	(2 pages)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
20 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(5 pages)
20 Jun 2012	CH03	Secretary's details changed for Jacqueline Louise Laycock on 19 November 2011	(2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
29 Feb 2012	AD01	Registered office address changed from Lower Wharfe House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 29 February 2012	(1 page)
05 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
10 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
04 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from lower wharfe house wharfe dale business centre ilkley road otley west yorkshire LS21 3JP	(1 page)
11 Jun 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
11 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Feb 2008	CERTNM	Company name changed amg mcintosh LTD.\certificate issued on 29/02/08	(2 pages)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: wharfebank house wharfebank business centre ilkley road otley west yorkshire LS21 3JP	(1 page)