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OPTIMUM INVESTMENTS LIMITED

Company number 07113378

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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 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AD01	Registered office address changed from 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 30 March 2011	View PDF Registered office address changed from 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AD01	Registered office address changed from 32 Valetta Grove London E13 0JR on 29 March 2011	View PDF Registered office address changed from 32 Valetta Grove London E13 0JR on 29 March 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2010	AD01	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 8 November 2010	View PDF Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP01	Appointment of Diane Sheila Lestrange as a director	View PDF Appointment of Diane Sheila Lestrange as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Ocs Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2010	TM01	Termination of appointment of Lee Gilburt as a director	View PDF Termination of appointment of Lee Gilburt as a director - link opens in a new window - 1 page (1 page)
29 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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