OPTIMAL MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/07/1621 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/07/1620 July 2016 | SAIL ADDRESS CREATED |
| 20/07/1620 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/07/1527 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/08/147 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/08/132 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 20/08/1220 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/09/1115 September 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 06/09/106 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LENCH / 23/06/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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