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OPTUMIS LIMITED

Company number 07078718

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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)
02 Nov 2015	TM02	Termination of appointment of Ascot Drummond Secretarial Limited as a secretary on 2 November 2015	View PDF Termination of appointment of Ascot Drummond Secretarial Limited as a secretary on 2 November 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AP01	Appointment of Mrs Anjali Kak Raina as a director on 19 June 2015	View PDF Appointment of Mrs Anjali Kak Raina as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AA	Total exemption full accounts made up to 30 November 2014	View PDF Total exemption full accounts made up to 30 November 2014 - link opens in a new window - 10 pages (10 pages)
11 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 10	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 10 - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	AA	Total exemption full accounts made up to 30 November 2013	View PDF Total exemption full accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
05 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 10	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 10 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 10 pages (10 pages)
10 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 November 2011 - link opens in a new window - 16 pages (16 pages)
07 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filing SH01 for allotment date 06/04/11.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filing SH01 for allotment date 06/04/11. - link opens in a new window - 6 pages (6 pages)
24 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 10 ANNOTATION A second filed SH01 was registered on 08/11/12.	View PDF Statement of capital following an allotment of shares on 11 January 2012 GBP 10 ANNOTATION A second filed SH01 was registered on 08/11/12. - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 10 December 2012	View PDF Annual return made up to 17 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 10 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AP04	Appointment of Ascot Drummond Secretarial Limited as a secretary	View PDF Appointment of Ascot Drummond Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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