OPTIMISM TECHNOLOGIES LIMITED

Company Documents

DateDescription
30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/05/1416 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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26/06/1326 June 2013 COMPANY NAME CHANGED OPTIMISM LIMITED
CERTIFICATE ISSUED ON 26/06/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1316 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR APPOINTED MRS KELEE FRANCE

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAMS

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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18/05/1118 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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20/05/1020 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 13/05/2010

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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21/05/0921 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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06/07/076 July 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 DIRECTOR RESIGNED

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 NEW SECRETARY APPOINTED

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 SECRETARY RESIGNED

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04/06/034 June 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW

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14/05/0314 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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