OPTIMISATION DEVELOPMENTS LIMITED

Company number 06653349

Date	Type	Description	View / Download
26 Mar 2010	TM01	Termination of appointment of Marc Bolland as a director	(2 pages)
02 Feb 2010	ANNOTATION	Rectified TM01 removed from public record 19TH March 2010. The document is invalid - termination date shown is incorrect.
25 Jan 2010	CH01	Director's details changed for Mr Terrance Hartwell on 25 January 2010	(2 pages)
23 Nov 2009	AP01	Appointment of Mr Terrance Hartwell as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Richard Pennycook on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mark Gunter on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Marc Bolland on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009	(1 page)
10 Aug 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
07 May 2009	288a	Secretary appointed mr gregory joseph mcmahon	(1 page)
09 Feb 2009	288b	Appointment terminate, director roger anthony owen logged form	(1 page)
09 Feb 2009	288b	Appointment terminated director roger owen	(1 page)
07 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
16 Dec 2008	225	Accounting reference date extended from 30/09/2009 to 31/01/2010	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(5 pages)
11 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
11 Dec 2008	225	Accounting reference date shortened from 31/07/2009 to 30/09/2008	(1 page)
12 Sep 2008	288b	Appointment terminated secretary gweco secretaries LIMITED	(1 page)
12 Sep 2008	288b	Appointment terminated director gweco directors LIMITED	(1 page)
12 Sep 2008	287	Registered office changed on 12/09/2008 from 14 piccadilly bradford west yorkshire BD1 3LX england	(1 page)
12 Sep 2008	288a	Director appointed mark gunter	(3 pages)
12 Sep 2008	288a	Director appointed roger anthony owen	(3 pages)
12 Sep 2008	288a	Director appointed richard pennycook	(3 pages)
12 Sep 2008	288a	Director appointed marc bolland	(3 pages)
16 Aug 2008	CERTNM	Company name changed gweco 405 LIMITED\certificate issued on 19/08/08	(3 pages)