OPTIKA HOLDINGS LIMITED

Company Documents

Date	Description
23/09/1423 September 2014	Annual return made up to 31 August 2014 with full list of shareholders View Document
19/05/1419 May 2014	TERMINATE DIR APPOINTMENT View Document
18/02/1418 February 2014	APPOINTMENT TERMINATED, DIRECTOR FABIO D'ANGELANTONIO View Document
28/12/1328 December 2013	FULL ACCOUNTS MADE UP TO 28/12/13 View Document
27/09/1327 September 2013	Annual return made up to 31 August 2013 with full list of shareholders View Document
23/09/1323 September 2013	SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW View Document
30/07/1330 July 2013	23/07/13 STATEMENT OF CAPITAL GBP 2 View Document
17/04/1317 April 2013	SOLVENCY STATEMENT DATED 22/03/13 View Document
17/04/1317 April 2013	17/04/13 STATEMENT OF CAPITAL GBP 600002 View Document
09/04/139 April 2013	REDUCE ISSUED CAPITAL 22/03/2013 View Document
09/04/139 April 2013	STATEMENT BY DIRECTORS View Document
29/12/1229 December 2012	FULL ACCOUNTS MADE UP TO 29/12/12 View Document
19/09/1219 September 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
20/06/1220 June 2012	AUDITOR'S RESIGNATION View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/09/116 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
30/08/1130 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / FABIO ANGELANTONIO / 12/08/2011 View Document
21/07/1121 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / FABIO ANGELANTONIO / 31/01/2011 View Document
14/07/1114 July 2011	REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST View Document
25/05/1125 May 2011	CORPORATE SECRETARY APPOINTED PENNSEC LIMITED View Document
24/05/1124 May 2011	APPOINTMENT TERMINATED, DIRECTOR STEFANO GRASSI View Document
24/05/1124 May 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN ALLEN View Document
24/05/1124 May 2011	APPOINTMENT TERMINATED, SECRETARY COLIN ALLEN View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
18/10/1018 October 2010	DIRECTOR APPOINTED FABIO ANGELANTONIO View Document
21/09/1021 September 2010	SAIL ADDRESS CREATED View Document
21/09/1021 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
21/09/1021 September 2010	DIRECTOR APPOINTED STEFANO GRASSI View Document
17/09/1017 September 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
27/08/1027 August 2010	APPOINTMENT TERMINATED, DIRECTOR ENRICO MISTRON View Document
27/08/1027 August 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREA DORIGO View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/09/099 September 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/09/089 September 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
18/12/0718 December 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View Document
11/06/0711 June 2007	DIRECTOR RESIGNED View Document
05/03/075 March 2007	NEW DIRECTOR APPOINTED View Document
06/02/076 February 2007	DIRECTOR RESIGNED View Document
06/02/076 February 2007	DIRECTOR RESIGNED View Document
06/02/076 February 2007	DIRECTOR RESIGNED View Document
06/02/076 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/12/0630 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 View Document
03/11/063 November 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View Document
20/04/0620 April 2006	NEW DIRECTOR APPOINTED View Document
31/01/0631 January 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
18/11/0518 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/057 September 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View Document
03/08/053 August 2005	NEW DIRECTOR APPOINTED View Document
03/08/053 August 2005	RE TRANSFER OF SHARES 29/10/04 View Document
25/12/0425 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04 View Document
09/09/049 September 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View Document
27/12/0327 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 View Document
25/11/0325 November 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View Document
29/09/0329 September 2003	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View Document
29/09/0329 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/036 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/038 January 2003	NEW DIRECTOR APPOINTED View Document
02/01/032 January 2003	VARYING SHARE RIGHTS AND NAMES View Document

31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
17/12/0217 December 2002	ARTICLES OF ASSOCIATION View Document
08/12/028 December 2002	NEW DIRECTOR APPOINTED View Document
06/12/026 December 2002	NEW DIRECTOR APPOINTED View Document
08/09/028 September 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View Document
31/01/0231 January 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View Document
16/10/0116 October 2001	LOCATION OF REGISTER OF MEMBERS View Document
16/10/0116 October 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View Document
31/01/0131 January 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 View Document
16/01/0116 January 2001	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View Document
31/01/0031 January 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
19/11/9919 November 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View Document
31/01/9931 January 1999	FULL GROUP ACCOUNTS MADE UP TO 31/01/99 View Document
27/10/9827 October 1998	REGISTERED OFFICE CHANGED ON 27/10/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ View Document
27/10/9827 October 1998	LOCATION OF REGISTER OF MEMBERS View Document
27/10/9827 October 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View Document
04/09/984 September 1998	NEW DIRECTOR APPOINTED View Document
04/09/984 September 1998	NEW DIRECTOR APPOINTED View Document
04/09/984 September 1998	NEW DIRECTOR APPOINTED View Document
01/05/981 May 1998	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 View Document
31/01/9831 January 1998	FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View Document
24/10/9724 October 1997	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View Document
21/10/9721 October 1997	� IC 728250/699900 01/07/97 � SR 28350@1=28350 View Document
21/10/9721 October 1997	28350 AT �1 10/06/97 View Document
03/07/973 July 1997	REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 4TH FLOOR, ST. ALPHAGE HOUSE 2 FORE STREET LONDON WALL LONDON EC2Y 5DH View Document
14/03/9714 March 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/10/9614 October 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View Document
30/09/9630 September 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View Document
23/09/9623 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/9513 November 1995	RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS View Document
30/09/9530 September 1995	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
12/09/9512 September 1995	� IC 735000/728250 31/08/95 � SR 6750@1=6750 View Document
12/09/9512 September 1995	�6750 31/08/95 View Document
31/08/9531 August 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
14/12/9414 December 1994	NC INC ALREADY ADJUSTED 22/08/94 View Document
14/12/9414 December 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/94 View Document
14/12/9414 December 1994	ALTER MEM AND ARTS 22/08/94 View Document
30/11/9430 November 1994	RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS View Document
07/11/947 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
30/09/9430 September 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View Document
23/08/9423 August 1994	NEW DIRECTOR APPOINTED View Document
13/07/9413 July 1994	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 View Document
22/06/9422 June 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/06/9422 June 1994	DIRECTOR RESIGNED View Document
01/03/941 March 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/02/9417 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/9417 January 1994	RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS View Document
26/11/9326 November 1993	� NC 1000/500000 24/09/93 View Document
26/11/9326 November 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/11/9326 November 1993	NC INC ALREADY ADJUSTED 24/09/93 View Document
26/11/9326 November 1993	ALLOT SHARES 24/09/93 View Document
01/11/931 November 1993	DIRECTOR RESIGNED View Document
11/10/9311 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/9330 September 1993	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
12/02/9312 February 1993	NEW DIRECTOR APPOINTED View Document
09/02/939 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/02/939 February 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/10/9214 October 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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