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OPTIMUS HC LIMITED

Company number 06607985

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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)
11 Jun 2010	TM02	Termination of appointment of The Company Secretary Services (London) Limited as a secretary	View PDF Termination of appointment of The Company Secretary Services (London) Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2010	TM01	Termination of appointment of Jonathan Jones as a director	View PDF Termination of appointment of Jonathan Jones as a director - link opens in a new window - 1 page (1 page)
11 Jun 2010	AP01	Appointment of Mr Martin Brunninger as a director	View PDF Appointment of Mr Martin Brunninger as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AD01	Registered office address changed from Lucks Farm House Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU on 11 June 2010	View PDF Registered office address changed from Lucks Farm House Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU on 11 June 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	CERTNM	Company name changed baverstock number forty LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-02	View PDF Company name changed baverstock number forty LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-02 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH04	Secretary's details changed for The Company Secretary Services (London) Limited on 1 January 2010	View PDF Secretary's details changed for The Company Secretary Services (London) Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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