OPT 2 VOTE LTD

Company number NI043656

Date	Type	Description	View / Download
29 Mar 2012	TM01	Termination of appointment of Mark Nolan as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Robert Mclaughlin as a director	(1 page)
29 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
29 Mar 2012	TM01	Termination of appointment of Mark Gillen as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Siobhan Donaghy as a director	(1 page)
29 Mar 2012	AP03	Appointment of Jane Mackie as a secretary	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Robert Devine as a director	(1 page)
29 Mar 2012	AP01	Appointment of Mr William Somerville Edmondson as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Richard Graham Quinton Kellett Clarke as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Phil Gooch as a director	(1 page)
16 Mar 2012	TM02	Termination of appointment of Sarcon Compliance Limited as a secretary	(1 page)
04 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(11 pages)
22 Jul 2011	TM01	Termination of appointment of Richard Sterling as a director	(1 page)
22 Jul 2011	AP01	Appointment of Mr Phil Gooch as a director	(2 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to allot shares 13/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
18 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
14 Oct 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(10 pages)
14 Oct 2010	CH01	Director's details changed for Robert Mclaughlin on 10 July 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Mark Gillen on 10 July 2010	(2 pages)
16 Aug 2010	AP01	Appointment of Mark Nolan as a director	(7 pages)
13 May 2010	AP01	Appointment of Siobhan Donaghy as a director	(6 pages)
15 Mar 2010	TM01	Termination of appointment of Desmond Vincent as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Roy Hill as a director	(2 pages)
23 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 106.30	(4 pages)
23 Jan 2010	SH03	Purchase of own shares.	(3 pages)