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OPTASENSE LIMITED

Company number 06508676

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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)
27 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
15 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 6,200,001	View PDF Statement of capital following an allotment of shares on 11 April 2012 GBP 6,200,001 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	TM01	Termination of appointment of Melvyn Brooks as a director	View PDF Termination of appointment of Melvyn Brooks as a director - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	CH01	Director's details changed for Kathryn Margaret Robinson on 6 February 2012	View PDF Director's details changed for Kathryn Margaret Robinson on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Magnus Evelyn Mcewen-King on 6 February 2012	View PDF Director's details changed for Mr Magnus Evelyn Mcewen-King on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Melvyn Richard Brooks on 6 February 2012	View PDF Director's details changed for Melvyn Richard Brooks on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH03	Secretary's details changed for Jon Messent on 6 February 2012	View PDF Secretary's details changed for Jon Messent on 6 February 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	AD01	Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 7 April 2011	View PDF Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 7 April 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2011	AP01	Appointment of Kathryn Margaret Robinson as a director	View PDF Appointment of Kathryn Margaret Robinson as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	TM02	Termination of appointment of Lynton Boardman as a secretary	View PDF Termination of appointment of Lynton Boardman as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP03	Appointment of Jon Messent as a secretary	View PDF Appointment of Jon Messent as a secretary - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AP01	Appointment of Thomas Neville Walton Salkeld as a director	View PDF Appointment of Thomas Neville Walton Salkeld as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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OPTASENSE LIMITED

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