OPTYBOOST (UK) LIMITED

Company number 06398776

Date	Type	Description	View / Download
30 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(5 pages)
30 Oct 2013	CH01	Director's details changed for John Francis Lindsay on 14 October 2013	(2 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
29 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
14 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
01 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
13 Jul 2010	AD01	Registered office address changed from 80 High Street Coleshill Warwickshire B46 3AH on 13 July 2010	(1 page)
12 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for John Francis Lindsay on 15 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Paul Michael Feery on 15 October 2009	(2 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
05 Nov 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
26 Oct 2007	288a	New secretary appointed	(1 page)
26 Oct 2007	288a	New director appointed	(1 page)
26 Oct 2007	288a	New director appointed	(1 page)
26 Oct 2007	88(2)R	Ad 15/10/07--------- £ si 100@1=100 £ ic 1/101	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	NEWINC	Incorporation	(9 pages)