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OTTIMO LIMITED

Company number SC143261

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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)
01 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mark Calder on 1 October 2009
12 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Mar 2009 363a Return made up to 16/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
21 Apr 2008 363a Return made up to 16/03/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
19 Mar 2007 363a Return made up to 16/03/07; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Mar 2006 363a Return made up to 16/03/06; full list of members
27 Apr 2005 363s Return made up to 16/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
22 Mar 2004 363s Return made up to 16/03/04; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 31 May 2003
31 Oct 2003 288a New secretary appointed
31 Oct 2003 288b Secretary resigned
20 Mar 2003 363s Return made up to 16/03/03; full list of members
23 Jan 2003 AA Total exemption full accounts made up to 31 May 2002
09 May 2002 363s Return made up to 16/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jan 2002 AA Total exemption full accounts made up to 31 May 2001
11 Oct 2001 288a New secretary appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 AUD Auditor's resignation