OPTIVI LIMITED

Company number 07038269

Date	Type	Description	View / Download
15 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
18 May 2012	TM01	Termination of appointment of Jonathan Chappell as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
27 Sep 2011	CH01	Director's details changed for James Ramsay on 24 September 2011	(2 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Mar 2011	AD01	Registered office address changed from Units 54-55 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TY United Kingdom on 4 March 2011	(1 page)
02 Feb 2011	CERTNM	Company name changed skincity LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-28	(2 pages)
02 Feb 2011	CONNOT	Change of name notice	(2 pages)
24 Jan 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
10 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(7 pages)
09 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2010	AD02	Register inspection address has been changed	(1 page)
02 Sep 2010	CH01	Director's details changed for James Rahsay on 26 August 2010	(3 pages)
16 Jul 2010	AP01	Appointment of James Rahsay as a director	(3 pages)
28 Apr 2010	AD01	Registered office address changed from Monkswell the Ridgeway Northaw Potters Bar Hertfordshire EN6 4BH England on 28 April 2010	(1 page)
27 Apr 2010	TM01	Termination of appointment of Jonathon Wackett as a director	(1 page)
20 Jan 2010	AP01	Appointment of Jonathan Chappell as a director	(3 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
24 Nov 2009	TM01	Termination of appointment of Clinton Mckenzie as a director	(1 page)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 1	(2 pages)
24 Nov 2009	AD01	Registered office address changed from Suite 1E Gledhow Mount Mansions Roxholme Grove Leeds West Yorkshire LS7 4JJ on 24 November 2009	(1 page)
24 Nov 2009	AP01	Appointment of Mr Jonathon Rex Wackett as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Mr Magdy Adib Ishak-Hanna as a director	(2 pages)

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