OPTAGLIO LIMITED

Company number 03386873

Date	Type	Description	View / Download
18 May 2011	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
07 Feb 2011	TM02	Termination of appointment of Keith Jones as a secretary	(1 page)
21 Jan 2011	AP01	Appointment of Petr Franc as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Jiri Kinkor as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Tomas Tethal as a director	(1 page)
15 Dec 2010	AP03	Appointment of Keith Jones as a secretary	(3 pages)
06 Dec 2010	TM02	Termination of appointment of Gerardus Morssinkhof as a secretary	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Gerardus Morssinkhof as a director	(2 pages)
11 Aug 2010	AR01	Annual return made up to 30 June 2010	(14 pages)
05 Jul 2010	AD01	Registered office address changed from Meridian House Greenwich Way Andover Hampshire SP10 4DU on 5 July 2010	(1 page)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
07 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Oct 2009	AA	Accounts made up to 31 December 2008	(24 pages)
02 Oct 2009	288a	Director appointed mr tomas tethal	(1 page)
07 Sep 2009	288a	Secretary appointed mr gerardus johannes arnoldus maria morssinkhof	(1 page)
07 Sep 2009	288b	Appointment terminated secretary peake company secretaries LIMITED	(1 page)
26 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Dec 2008	288b	Appointment terminated director jamie willis	(1 page)
04 Dec 2008	288b	Appointment terminated director maxim zolotukhin	(1 page)
04 Dec 2008	288a	Director appointed gerardus johannes arnoldus maria morssinkof	(2 pages)
04 Dec 2008	288a	Director appointed jiri kinkor	(2 pages)
02 Dec 2008	AA	Accounts for a medium company made up to 31 December 2007	(22 pages)
25 Jun 2008	363a	Return made up to 13/06/08; full list of members	(7 pages)