OPTIMISATION DEVELOPMENTS LIMITED

Company number 06653349

Date	Type	Description	View / Download
30 Sep 2014	AUD	Auditor's resignation	(2 pages)
29 Sep 2014	MISC	Section 519	(2 pages)
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(5 pages)
21 Oct 2013	AA	Full accounts made up to 3 February 2013	(16 pages)
14 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(5 pages)
14 Aug 2013	CH01	Director's details changed for Mr Terrance Hartwell on 22 July 2013	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Richard Pennycook as a director	(1 page)
21 Feb 2013	AP01	Appointment of Mr Mark Rowan Amsden as a director	(2 pages)
21 Feb 2013	AP03	Appointment of Mr Mark Rowan Amsden as a secretary	(1 page)
24 Jan 2013	AP01	Appointment of Mr Trevor Strain as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Gregory Mcmahon as a director	(1 page)
24 Jan 2013	TM02	Termination of appointment of Gregory Mcmahon as a secretary	(1 page)
25 Oct 2012	AA	Full accounts made up to 29 January 2012	(16 pages)
08 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
08 Aug 2012	CH01	Director's details changed for Mr Terrance Hartwell on 22 July 2012	(2 pages)
31 Oct 2011	AA	Full accounts made up to 30 January 2011	(13 pages)
04 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AP01	Appointment of Mr Gregory Joseph Mcmahon as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Mark Gunter as a director	(1 page)
25 Apr 2011	CH01	Director's details changed for Mark Gunter on 20 April 2011	(2 pages)
12 Jan 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 2	(7 pages)
16 Nov 2010	AP01	Appointment of Mr Timothy David Dalton Philips as a director	(2 pages)
28 Oct 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
16 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CH01	Director's details changed for Mr Terrance Hartwell on 22 July 2010	(2 pages)