OPTIMABEST MANAGEMENT LIMITED

Company Documents

DateDescription
21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/09/159 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/08/1413 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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21/02/1421 February 2014 DIRECTOR APPOINTED MS VASO SAVVIDOU

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR EVGENIA KOUI

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1325 September 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012

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06/09/136 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/07/1331 July 2013 APPOINTMENT TERMINATED, SECRETARY ELENI KONSTANTINOU

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31/07/1331 July 2013 DIRECTOR APPOINTED MS. EVGENIA KOUI

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31/07/1331 July 2013 SECRETARY APPOINTED MRS. MARINA DIMITRIOU

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR GIORGOULA ZINONOS

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1228 September 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011

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29/08/1229 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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02/05/122 May 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM QUEENS HOUSE SECRETARIES LIMITED QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD

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02/09/112 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIORGOULA ZINONOS / 08/08/2010

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07/06/107 June 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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17/08/0917 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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08/08/088 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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07/10/057 October 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS; AMEND

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10/08/0510 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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14/07/0514 July 2005 DIRECTOR'S PARTICULARS CHANGED

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07/10/047 October 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 SECRETARY RESIGNED

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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