OPTIMISE PR LTD

Company number 07427128

Date	Type	Description	View / Download
12 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(6 pages)
26 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(6 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Apr 2012	AP01	Appointment of Jon Pearce as a director	(3 pages)
21 Mar 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
24 Jan 2012	AP03	Appointment of James Fernando as a secretary	(3 pages)
10 Jan 2012	TM02	Termination of appointment of Steven Richard Treharne-Jones as a secretary	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Eleanor Treharne-Jones as a director	(2 pages)
15 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(6 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 101	(4 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
20 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 100	(4 pages)
14 Apr 2011	AA01	Current accounting period shortened from 30 November 2011 to 30 June 2011	(3 pages)
21 Dec 2010	AP01	Appointment of Eleanor Treharne-Jones as a director	(3 pages)
03 Nov 2010	AP03	Appointment of Mr Steven Richard Treharne-Jones as a secretary	(2 pages)
03 Nov 2010	AP01	Appointment of Mr Nigel Ferrier as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
02 Nov 2010	NEWINC	Incorporation	(43 pages)

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