OPTREX LIMITED

Company number 00301618

Date	Type	Description	View / Download
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
01 Aug 2012	AP01	Appointment of Mr William Richard Mordan as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of David Walters as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap increased to a limitless auth share cap 28/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
18 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(7 pages)
10 Feb 2011	TM01	Termination of appointment of Colin Day as a director	(1 page)
22 Dec 2010	AP01	Appointment of Mr Manish Dawar as a director	(2 pages)
02 Nov 2010	AP01	Appointment of Mr David Norman Walters as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of David Johnson as a director	(1 page)
14 Sep 2010	CH01	Director's details changed for Simon Jeremy Edwards on 6 September 2010	(2 pages)
20 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(8 pages)
20 Apr 2010	AA	Accounts made up to 31 December 2009	(14 pages)
11 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
09 Feb 2009	288a	Director appointed martin spencer keeley	(3 pages)
08 Feb 2009	288b	Appointment terminated director mark wilson	(1 page)
15 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
29 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Feb 2008	288a	New director appointed	(2 pages)