OPTEVEN HOLDINGS UK LTD

Company number 07104868

Date	Type	Description	View / Download
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(7 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(7 pages)
04 Feb 2011	AP01	Appointment of Eric Stone as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Warranty Management Services Ltd as a director	(1 page)
04 Feb 2011	AP01	Appointment of Mr John Colinswood as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Peter William Ginger as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Christopher George Brooks as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Carol Colinswood as a director	(1 page)
04 Feb 2011	AD01	Registered office address changed from Dorchester House 15 Dorchester Place Thame Oxon OX9 2DL United Kingdom on 4 February 2011	(1 page)
14 Dec 2010	AP02	Appointment of Warranty Management Services Ltd as a director	(2 pages)
13 Dec 2010	AP01	Appointment of Mrs Carol Rosemary Ethel Colinswood as a director	(2 pages)
13 Dec 2010	AP03	Appointment of Mr John Colinswood as a secretary	(1 page)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2009	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
15 Dec 2009	NEWINC	Incorporation	(31 pages)

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