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OPTIMUM IMAGING LIMITED

Company number 08383738

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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)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 104	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 104 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AD01	Registered office address changed from C/O Liz Stoner, Legal Services, University of Salford 3 Acton Square 2nd Floor the Crescent Salford M5 4WT to C/O C/O Legal Services Maxwell Building 6th Floor University of Salford Salford M5 4WT on 1 February 2016	View PDF Registered office address changed from C/O Liz Stoner, Legal Services, University of Salford 3 Acton Square 2nd Floor the Crescent Salford M5 4WT to C/O C/O Legal Services Maxwell Building 6th Floor University of Salford Salford M5 4WT on 1 February 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 104	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 104 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AD01	Registered office address changed from C/O Liz Stoner, Legal Services, University of Salford 3 Acton Square 3 Acton Square 2Nd Floor the Crescent Salford M5 4WT England to C/O Liz Stoner, Legal Services, University of Salford 3 Acton Square 2Nd Floor the Crescent Salford M5 4WT on 2 February 2015	View PDF Registered office address changed from C/O Liz Stoner, Legal Services, University of Salford 3 Acton Square 3 Acton Square 2Nd Floor the Crescent Salford M5 4WT England to C/O Liz Stoner, Legal Services, University of Salford 3 Acton Square 2Nd Floor the Crescent Salford M5 4WT on 2 February 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AD01	Registered office address changed from 3 Acton Square Salford M5 4WT to C/O Liz Stoner, Legal Services, University of Salford 3 Acton Square 3 Acton Square 2Nd Floor the Crescent Salford M5 4WT on 24 October 2014	View PDF Registered office address changed from 3 Acton Square Salford M5 4WT to C/O Liz Stoner, Legal Services, University of Salford 3 Acton Square 3 Acton Square 2Nd Floor the Crescent Salford M5 4WT on 24 October 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 104	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 104 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	AP01	Appointment of Mr Tiehan Shen as a director	View PDF Appointment of Mr Tiehan Shen as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP03	Appointment of Andrew Hartley as a secretary	View PDF Appointment of Andrew Hartley as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 104.00	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 104.00 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 551 and section 175 08/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 551 and section 175 08/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
09 Sep 2013	TM01	Termination of appointment of Clifford Wing as a director	View PDF Termination of appointment of Clifford Wing as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Malcolm Robert Purdle on 15 August 2013	View PDF Director's details changed for Malcolm Robert Purdle on 15 August 2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AP01	Appointment of Malcolm Robert Purdle as a director	View PDF Appointment of Malcolm Robert Purdle as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AP01	Appointment of Mr Clifford Donald Wing as a director	View PDF Appointment of Mr Clifford Donald Wing as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of Clifford Wing as a director	View PDF Termination of appointment of Clifford Wing as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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