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OPTIMA UNION LTD.

Company number 05860035

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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)
30 Apr 2015 TM01 Termination of appointment of Transhold Corporation Limited as a director on 28 April 2015
30 Apr 2015 TM02 Termination of appointment of Bonita Llc as a secretary on 28 April 2015
14 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
17 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
15 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
29 Jun 2012 AP01 Appointment of Mr. Juchun Lee as a director
28 Jun 2012 TM01 Termination of appointment of Juri Vitman as a director
26 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
29 Jun 2011 CH04 Secretary's details changed for Bonita Llc on 29 June 2011
29 Jun 2011 CH02 Director's details changed for Transhold Corporation Limited on 29 June 2011
16 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
14 Sep 2010 CH01 Director's details changed for Juri Vitman on 16 April 2010
05 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
20 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
27 Aug 2009 288c Director's change of particulars / juri vitman / 01/07/2009
06 Jul 2009 363a Return made up to 28/06/09; full list of members
23 Dec 2008 288a Director appointed juri vitman
22 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 28/06/08; full list of members
07 Aug 2007 AA Total exemption full accounts made up to 30 June 2007
14 Jul 2007 363a Return made up to 28/06/07; full list of members