OPTIMISE4 LTD

Company number 06948322

Date	Type	Description	View / Download
29 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2010	AD02	Register inspection address has been changed	(1 page)
29 Nov 2010	TM02	Termination of appointment of Richard Thomas as a secretary	(1 page)
29 Nov 2010	AP03	Appointment of Mr Gary Peter Nichols as a secretary	(2 pages)
29 Nov 2010	AP01	Appointment of Ms Sonia Daniela Parsons as a director	(2 pages)
28 Nov 2010	TM01	Termination of appointment of Richard Thomas as a director	(1 page)
28 Nov 2010	CH01	Director's details changed for Mr Gary Nichols on 30 June 2010	(2 pages)
27 Nov 2010	TM02	Termination of appointment of Richard Thomas as a secretary	(1 page)
27 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 November 2010 GBP 100	(3 pages)
05 Aug 2009	225	Accounting reference date shortened from 30/04/2010 to 31/03/2010	(1 page)
03 Aug 2009	288a	Director appointed mr gary peter nichols	(1 page)
01 Aug 2009	225	Accounting reference date shortened from 30/06/2010 to 30/04/2010	(1 page)
01 Aug 2009	288a	Director appointed mr richard hugh thomas	(1 page)
01 Aug 2009	288a	Secretary appointed mr richard hugh thomas	(1 page)
31 Jul 2009	288a	Director appointed mr mervyn john spencer	(1 page)
30 Jun 2009	288b	Appointment terminated director peter valaitis	(1 page)
30 Jun 2009	NEWINC	Incorporation	(13 pages)

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