OTTIMAMENTE LIMITED

Company Documents

DateDescription
07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
163 GIFFARD DRIVE
FARNBOROUGH
HANTS
GU14 8QE

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05/02/145 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/02/145 February 2014 SPECIAL RESOLUTION TO WIND UP

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05/02/145 February 2014 DECLARATION OF SOLVENCY

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 428A HACKNEY ROAD BETHNAL GREEN LONDON E2 7AP

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/05/111 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/06/1010 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES ALLEN / 01/10/2009

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/06/096 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 LOCATION OF REGISTER OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 SECRETARY'S PARTICULARS KEITH ALLEN

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18/06/0818 June 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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13/05/0413 May 2004 S366A DISP HOLDING AGM 29/04/04 S252 DISP LAYING ACC 29/04/04 S386 DISP APP AUDS 29/04/04

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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