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OPTIMUS RESOURCES LTD

Company number 06391010

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Company Results (links open in a new window)
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)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	CH01	Director's details changed for Helen Jayne Sturgess on 28 June 2013	View PDF Director's details changed for Helen Jayne Sturgess on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Antony David Russell Sturgess on 28 June 2013	View PDF Director's details changed for Antony David Russell Sturgess on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH01	Director's details changed for Helen Jayne Sturgess on 1 March 2013	View PDF Director's details changed for Helen Jayne Sturgess on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH01	Director's details changed for Antony David Russell Sturgess on 1 March 2013	View PDF Director's details changed for Antony David Russell Sturgess on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	TM02	Termination of appointment of Helen Sturgess as a secretary	View PDF Termination of appointment of Helen Sturgess as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	CH01	Director's details changed for Antony David Russell Sturgess on 1 October 2009	View PDF Director's details changed for Antony David Russell Sturgess on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CH03	Secretary's details changed for Helen Jayne Sturgess on 1 October 2009	View PDF Secretary's details changed for Helen Jayne Sturgess on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CH01	Director's details changed for Helen Jayne Sturgess on 1 October 2009	View PDF Director's details changed for Helen Jayne Sturgess on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CH01	Director's details changed for Antony David Russell Sturgess on 1 October 2010	View PDF Director's details changed for Antony David Russell Sturgess on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
28 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
27 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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