OPTITECH LIMITED
Company number 03482221 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2015 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 7 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KANTAR MEDIA UK LTD / 24/12/2014 | View document |
| 19 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 19 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 30 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 11 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 24 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KANTAR MEDIA UK LTD / 06/07/2010 | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM · EALING GATEWAY, 26-30 UXBRIDGE · ROAD, EALING · LONDON · W5 2BP | View document |
| 15 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMRB LTD / 14/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 4 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED MARK ASHLEY WILD | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PAYNE | View document |
| 8 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Feb 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: · EALING GATEWAY · 26-30 UXBRIDGE ROAD EALING · LONDON · W5 2BP | View document |
| 6 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: · HADLEY HOUSE · 79-81 UXBRIDGE ROAD · EALING · LONDON W5 5SU | View document |
| 13 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 31 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | SECRETARY RESIGNED | View document |
| 12 Jan 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: · CROWN HOUSE 64 WHITCHURCH ROAD · CARDIFF · CF4 3LX | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | DIRECTOR RESIGNED | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |