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OPTIMUMBYTES LIMITED

Company number 07434528

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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)
09 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Feb 2011	CERTNM	Company name changed ashbourne enterprises LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2010-12-31	View PDF Company name changed ashbourne enterprises LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2010-12-31 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM01	Termination of appointment of Martin William Gordon Palmer as a director	View PDF Termination of appointment of Martin William Gordon Palmer as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	AP01	Appointment of Mrs Lisa Taylor as a director	View PDF Appointment of Mrs Lisa Taylor as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP04	Appointment of Jordan Cosec Limited as a secretary	View PDF Appointment of Jordan Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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