OPT-SEC LIMITED

Company number 06384335

Date	Type	Description	View / Download
30 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
12 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
03 Aug 2009	363a	Return made up to 26/10/08; full list of members	(4 pages)
31 Jul 2009	288c	Secretary's change of particulars / cottons LIMITED / 24/06/2009	(1 page)
02 Jun 2009	88(2)	Ad 01/10/08-01/10/08\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
02 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights/conditions 01/10/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
27 Feb 2009	288a	Secretary appointed cottons LIMITED	(1 page)
27 Feb 2009	288b	Appointment terminated secretary pemex services LIMITED	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from the stables church walk daventry northamptonshire NN11 4BL	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW	(1 page)
28 Sep 2007	288a	New director appointed	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	NEWINC	Incorporation	(11 pages)