OPTIMISED ENVIRONMENTS LIMITED

Company number SC359690

Date	Type	Description	View / Download
09 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
13 Sep 2010	AD01	Registered office address changed from 6Th Floor 24 Torphichen Street Edinburgh Edinburgh (City Of) EH3 8BJ United Kingdom on 13 September 2010	(1 page)
13 Sep 2010	CH03	Secretary's details changed for Paul Joseph Boland on 13 September 2010	(2 pages)
06 Aug 2010	AD02	Register inspection address has been changed from 1 St. Colme Street Edinburgh EH3 6AA Scotland	(1 page)
06 Aug 2010	AD01	Registered office address changed from Polmood House Tweedsmuir Nr. Biggar Peeblesshire ML12 6QN on 6 August 2010	(1 page)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2010	CH01	Director's details changed for James Gordon Digby Welch on 15 May 2010	(2 pages)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 28,332	(4 pages)
05 Mar 2010	AP03	Appointment of Paul Joseph Boland as a secretary	(3 pages)
04 Mar 2010	TM02	Termination of appointment of Anna Welch as a secretary	(2 pages)
03 Mar 2010	AP01	Appointment of Lynda Jane Thomson as a director	(3 pages)
03 Mar 2010	AP01	Appointment of Paul Mcdonald as a director	(3 pages)
15 Jul 2009	88(2)	Ad 03/07/09\gbp si 9200@1=9200\gbp ic 800/10000\	(3 pages)
24 Jun 2009	225	Accounting reference date extended from 31/05/2010 to 31/07/2010	(2 pages)
10 Jun 2009	123	Nc inc already adjusted 31/05/09	(1 page)
10 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2009	88(2)	Ad 28/05/09\gbp si 400@1=400\gbp ic 400/800\	(2 pages)
15 May 2009	NEWINC	Incorporation	(22 pages)

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