OPTIMAL FX LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/04/1624 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/05/1410 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/04/1328 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WILLIAMS / 12/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JAYNE WILLIAMS / 12/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MRS DEBRA JAYNE WILLIAMS |
| 07/05/097 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: G OFFICE CHANGED 08/05/02 HOLLY TREE LODGE, BROWNSOVER LANE, OLD BROWNSOVER VILLAGE RUGBY WARWICKSHIRE CV21 1HY |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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