OPTIMEASE LIMITED

Company number 05842850

Date	Type	Description	View / Download
17 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from cathedral house, beacon street lichfield staffordshire WS13 7AA	(1 page)
06 Apr 2009	288b	Appointment terminated secretary catherine cutting	(1 page)
01 Apr 2009	288b	Appointment terminated director brian varley	(1 page)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
11 Feb 2009	288b	Appointment terminated director justin finch	(1 page)
14 Oct 2008	288a	Director appointed mr martin elliot	(1 page)
13 Jun 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
13 Jun 2008	288c	Director's change of particulars / justin finch / 13/06/2008	(1 page)
27 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
18 Jun 2007	363a	Return made up to 09/06/07; full list of members	(3 pages)
13 Apr 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	NEWINC	Incorporation	(18 pages)

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