OPTIMA PUBLISHING LIMITED

Company number 04409078 ·

Dissolved

61 filings

Date Filing
6 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 24 March 2013 View document
2 May 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
2 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
24 Mar 2013 Annual accounts for the year ending 24 March 2013 View accounts
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR OBAID HASAN View document
8 Jul 2010 APPOINTMENT TERMINATED, SECRETARY OBAID HASAN View document
23 Jun 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010 View document
21 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
21 May 2010 SAIL ADDRESS CREATED View document
21 May 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOWARD HARVEY / 02/10/2009 View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Jul 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
30 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/08 FROM: 126 ARTHUR ROAD WIMBLEDON LONDON SW19 8AA View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/08 FROM: 43 DURNSFORD AVENUE WIMBLEDON LONDON SW19 8BH View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: FIRST FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
16 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
31 Mar 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
1 Feb 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: HIGHLANDS HOUSE 165 THE BROADWAY WIMBLEDON LONDON SW19 1NE View document
21 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
9 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
12 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 View document
16 Jun 2003 DIRECTOR RESIGNED View document
16 Jun 2003 NEW DIRECTOR APPOINTED View document
10 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
7 May 2003 NEW DIRECTOR APPOINTED View document
20 Feb 2003 DIRECTOR RESIGNED View document
20 Feb 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2002 NEW DIRECTOR APPOINTED View document
20 Nov 2002 DIRECTOR RESIGNED View document
18 Nov 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 22-24 WORPLE ROAD WIMBLEDON LONDON SW19 4DD View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
7 Oct 2002 DIRECTOR RESIGNED View document
18 Sep 2002 SECRETARY RESIGNED View document
18 Sep 2002 DIRECTOR RESIGNED View document
18 Sep 2002 NEW SECRETARY APPOINTED View document
18 Sep 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP View document
17 Aug 2002 NEW DIRECTOR APPOINTED View document
15 Jul 2002 COMPANY NAME CHANGED TAYVIN 276 LIMITED CERTIFICATE ISSUED ON 15/07/02 View document
11 Jul 2002 NEW DIRECTOR APPOINTED View document
11 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jul 2002 DIRECTOR RESIGNED View document
4 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document