OPTIMUM SOLUTIONS FOR LOGISTICS LIMITED

Company number 05790168

Date	Type	Description	View / Download
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
28 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
13 Jul 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 10/06/2011 as it was not properly delivered.	(17 pages)
10 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 13/07/2011.	(15 pages)
10 Jun 2011	TM01	Termination of appointment of John Robb as a director	(2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
20 Aug 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(14 pages)
06 Aug 2010	TM02	Termination of appointment of Gary Rimmer as a secretary	(2 pages)
05 Aug 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(14 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
21 Sep 2009	288a	Secretary appointed gary joseph rimmer	(2 pages)
20 Sep 2009	288b	Appointment terminated secretary matthew wiggetts	(1 page)
16 May 2009	363a	Return made up to 11/05/09; full list of members	(10 pages)
20 Mar 2009	288b	Appointment terminated director and secretary paul jackson	(1 page)
09 Mar 2009	288a	Secretary appointed matthew hammond wiggetts	(1 page)
04 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
19 Aug 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from unit 13 the matchworks ii speke road, garston liverpool L19 2RF	(1 page)
16 Apr 2008	288a	Director and secretary appointed paul alan jackson	(2 pages)
16 Apr 2008	288b	Appointment terminated secretary john robb	(1 page)
20 Feb 2008	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
18 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)