OPTIONIS BIDCO LIMITED

Company number 08750488

Date	Type	Description	View / Download
03 Jan 2014	MR01	Registration of charge 087504880003	(19 pages)
23 Dec 2013	MR01	Registration of charge 087504880002	(26 pages)
21 Dec 2013	MR01	Registration of charge 087504880001	(41 pages)
13 Dec 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
13 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 5 April 2015	(1 page)
13 Dec 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 December 2013	(1 page)
13 Dec 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
13 Dec 2013	AP01	Appointment of Derek Andrew Kelly as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Balbinder Singh Johal as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Robert John Crossland as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Richard Daniel Mayers as a director	(2 pages)
28 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-28 GBP 1	(53 pages)

Previous

• 1
• 2
• 3
• 4