MYRIAD OPTIMA LIMITED

Company Documents

DateDescription
08/01/158 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/01/139 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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09/10/129 October 2012 30/11/11 TOTAL EXEMPTION FULL

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07/12/117 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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18/02/1118 February 2011 Annual return made up to 24 November 2010 with full list of shareholders

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28/09/1028 September 2010 30/11/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLE / 03/12/2009

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05/01/105 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LIMITED / 03/12/2009

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17/07/0917 July 2009 30/11/08 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/01/0817 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 DIRECTOR RESIGNED

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07/11/077 November 2007 DIRECTOR RESIGNED

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23/09/0723 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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16/01/0716 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/07

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11/12/0611 December 2006 SECRETARY'S PARTICULARS CHANGED

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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