Companies House does not verify the accuracy of the information filed

Advanced company search

OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED

Company number 07886719

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
05 Feb 2014	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	CH01	Director's details changed for Mr Neil Griffith on 1 December 2013	View PDF Director's details changed for Mr Neil Griffith on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	TM01	Termination of appointment of James Mcnally as a director	View PDF Termination of appointment of James Mcnally as a director - link opens in a new window - 1 page (1 page)
19 Jun 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AD01	Registered office address changed from 41 Skyline Village London E14 9TS United Kingdom on 20 March 2013	View PDF Registered office address changed from 41 Skyline Village London E14 9TS United Kingdom on 20 March 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AP01	Appointment of Mr James Martin Mcnally as a director	View PDF Appointment of Mr James Martin Mcnally as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AP01	Appointment of Mr Ammar Azam as a director	View PDF Appointment of Mr Ammar Azam as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of Lee Macdonald as a director	View PDF Termination of appointment of Lee Macdonald as a director - link opens in a new window - 1 page (1 page)
19 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?