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OPTEVA LIMITED

Company number 05573841

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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)
18 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Nov 2006 363s Return made up to 26/09/06; full list of members
14 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
14 Sep 2006 287 Registered office changed on 14/09/06 from: the granary how end houghton conquest bedford MK45 3JH
04 Sep 2006 288b Director resigned
04 Sep 2006 88(2)R Ad 01/07/06--------- £ si 333@1=333 £ ic 667/1000
04 Sep 2006 288b Secretary resigned
16 Aug 2006 288a New director appointed
09 Feb 2006 88(2)R Ad 05/01/06--------- £ si 333@1=333 £ ic 334/667
24 Jan 2006 288a New secretary appointed;new director appointed
25 Nov 2005 288a New director appointed
14 Nov 2005 88(2)R Ad 26/09/05--------- £ si 333@1=333 £ ic 1/334
14 Nov 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
14 Nov 2005 288b Secretary resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288a New secretary appointed
26 Sep 2005 NEWINC Incorporation