OPTIMAL MONITORING HOLDINGS LIMITED

Company number 05971212

Date	Type	Description	View / Download
18 Feb 2015	AD01	Registered office address changed from 4Th Floor 80 Great Portland Street London W1W 7NW to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN on 18 February 2015	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
17 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 550	(4 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
06 Mar 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
05 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2013	AD02	Register inspection address has been changed from 3Rd Floor, 111-113 Great Portland Street London W1W 6QQ United Kingdom	(1 page)
14 Aug 2012	AD01	Registered office address changed from 3Rd Floor, 111-113 Great Portland Street London W1W 6QQ United Kingdom on 14 August 2012	(1 page)
06 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
14 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
13 Feb 2012	TM02	Termination of appointment of Gajen Naidu as a secretary	(1 page)
13 Feb 2012	AP03	Appointment of Mr Bharat Thakrar as a secretary	(1 page)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 550	(4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
21 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
29 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	AD01	Registered office address changed from 111-113 Great Portland Street London W1N 5FA on 25 January 2010	(1 page)
25 Jan 2010	AD04	Register(s) moved to registered office address	(1 page)
27 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
26 Oct 2009	CH01	Director's details changed for Melvin Anthony Lawson on 1 October 2009	(2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
19 May 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)