WE OPTIMISE LIMITED

Company Documents

DateDescription
05/10/155 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/10/145 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
BADGERS HOLT MARLEY LANE
HASLEMERE
SURREY
GU27 3PZ

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04/02/144 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL AMELIA JUNGELING SAMBLES / 01/12/2013

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04/02/144 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL AMELIA JUNGELING SAMBLES / 01/12/2013

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES SAMBLES / 01/12/2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/01/145 January 2014 REGISTERED OFFICE CHANGED ON 05/01/2014 FROM
STRONSAY BEACON CRESCENT
HINDHEAD
SURREY
GU26 6UG
UNITED KINGDOM

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/03/137 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
STRONSAY TILFORD ROAD
HINDHEAD
SURREY
GU26 6UG
UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1225 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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