OPTIMA PROJECT CONSULTANCY LIMITED

Company Documents

DateDescription
05/02/155 February 2015 30/06/14 TOTAL EXEMPTION FULL

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14/07/1414 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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02/04/142 April 2014 30/06/13 TOTAL EXEMPTION FULL

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05/08/135 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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12/07/1112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS RODWELL / 30/06/2010

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26/07/1026 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROOWELL / 30/06/2008

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15/10/0815 October 2008 DIRECTOR APPOINTED STEPHEN THOMAS ROOWELL

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15/10/0815 October 2008 SECRETARY APPOINTED LUCY MARY ELLIOT

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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30/06/0830 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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