OPTIMUM INVESTMENT MANAGEMENT LIMITED

Company number 01137353

Date	Type	Description	View / Download
08 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(12 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
28 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 500,200	(18 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
08 Oct 2015	TM01	Termination of appointment of Nicholas David Alford as a director on 30 September 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Pandeli Andreas as a director on 31 July 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Richard Patrick Mcnamara as a director on 24 July 2015	(2 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
21 Feb 2015	CH01	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014	(3 pages)
09 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 500,200	(21 pages)
10 Sep 2014	AUD	Auditor's resignation	(1 page)
31 Jul 2014	AP01	Appointment of John Kilcommons as a director on 16 July 2014	(3 pages)
31 Jul 2014	TM01	Termination of appointment of Daniel James Knight as a director on 16 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Simon Hillenbrand as a director on 7 July 2014	(3 pages)
09 Jul 2014	TM01	Termination of appointment of Stewart Cazier as a director	(2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
06 May 2014	AP01	Appointment of Mr John Cowan as a director	(3 pages)
31 Mar 2014	AP01	Appointment of Nicholas David Alford as a director	(3 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/02/2014	(49 pages)
22 Jan 2014	TM01	Termination of appointment of George Higginson as a director	(2 pages)
24 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 500,200	(20 pages)
21 Aug 2013	AP01	Appointment of Mr Peter Gordon Dornan as a director	(3 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
22 Apr 2013	TM01	Termination of appointment of Ivan Martin as a director	(2 pages)