OPTIONFRAME LIMITED
Company number 02963708 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 5 Oct 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JILL BERNTSSON | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL BERNTSSON | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 14 Dec 2010 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR VAUGHAN FRANCIS / 16/08/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ADELINE BERNTSSON / 16/08/2010 | View document |
| 13 Dec 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 30 Nov 2010 | FIRST GAZETTE | View document |
| 10 Feb 2010 | Annual return made up to 17 August 2009 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: 4 CHURCH STREET WIVELISCOMBE SOMERSET TA4 2LR | View document |
| 21 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JILL BERNTSSON | View document |
| 21 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JILL BERNTSSON | View document |
| 21 May 2009 | DIRECTOR'S PARTICULARS ALISTAIR FRANCIS | View document |
| 25 Feb 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 31 Aug 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | S366A DISP HOLDING AGM 18/07/02 S252 DISP LAYING ACC 18/07/02 | View document |
| 9 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 8 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 5 ECOB CLOSE GUILDFORD SURREY GU3 3HP | View document |
| 16 Oct 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 40 GREAT BROWNINGS COLLEGE ROAD DULWICH SE21 7HP | View document |
| 13 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Oct 1994 | ALTER MEM AND ARTS 13/09/94 | View document |
| 11 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 11 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Oct 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 31 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |