OPTIMA MEDICAL REPORTS LIMITED

Company number 07097932

Date	Type	Description	View / Download
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The terms of and the transactions contemplated by, the following documents (the "documents") be and are hereby approved. (The “guarantee”) (the "lender"), (the "obligations") and (the "debenture"). The directors shall not decline to register any transfer of shares. "Secured institution" 10/06/2015. 10/06/2015	(4 pages)
17 Jun 2015	MR01	Registration of charge 070979320001, created on 16 June 2015	(28 pages)
12 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Jun 2014	AD01	Registered office address changed from Unit 3 Petre Court Clayton Business Park, Clayton Le Moors Accrington Lancashire BB5 5HY on 25 June 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Aug 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
24 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(3 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 May 2011	AP01	Appointment of Miss Tasleem Patel as a director	(2 pages)
10 Feb 2011	AD01	Registered office address changed from Tadis House 455 Whalley New Road Blackburn BB1 9SP United Kingdom on 10 February 2011	(1 page)
03 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(3 pages)
23 Nov 2010	AP01	Appointment of Miss Siddika Isap as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Tasleem Patel as a director	(1 page)
14 Nov 2010	AP01	Appointment of Miss Tasleem Patel as a director	(2 pages)
14 Nov 2010	TM01	Termination of appointment of Siddika Isap as a director	(1 page)
02 Jul 2010	AP01	Appointment of Miss Siddika Isap as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
08 Dec 2009	NEWINC	Incorporation	(31 pages)

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