OPTIMA LEGAL SERVICES LIMITED

Company number 05781608

Date	Type	Description	View / Download
12 Nov 2009	CH01	Director's details changed for Anthony Patrick Ruane on 27 October 2009	(3 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
20 Oct 2009	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary	(1 page)
20 Oct 2009	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
15 Apr 2009	353	Location of register of members	(1 page)
15 Apr 2009	190	Location of debenture register	(1 page)
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
18 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
20 Jun 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
15 Feb 2008	88(2)R	Ad 06/07/07--------- £ si 10@.01 £ ic 2/2	(2 pages)
15 Feb 2008	122	S-div 06/07/07	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
14 May 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
14 May 2007	190	Location of debenture register	(1 page)
14 May 2007	353	Location of register of members	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	288a	New secretary appointed	(2 pages)
20 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
22 May 2006	CERTNM	Company name changed pimco 2470 LIMITED\certificate issued on 22/05/06	(2 pages)
16 May 2006	88(2)R	Ad 08/05/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)

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