OPTIVO DEVELOPMENT SERVICES LIMITED

Company number 05248824

Date	Type	Description	View / Download
23 Jan 2018	CH03	Secretary's details changed for M Alison Jane Wignall on 13 December 2017	(1 page)
12 Jan 2018	AP03	Appointment of M Alison Jane Wignall as a secretary on 13 December 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Mrs Josephine Kay Robinson as a director on 13 December 2017	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Jo Robinson as a secretary on 13 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Neculai Apetroaie as a director on 13 December 2017	(1 page)
18 Oct 2017	AP01	Appointment of Ms. Sarah Anne Smith as a director on 21 September 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
08 Aug 2017	TM02	Termination of appointment of Kerry Andrew Tromanhauser as a secretary on 7 August 2017	(1 page)
08 Aug 2017	AP03	Appointment of Mrs Jo Robinson as a secretary on 7 August 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Mark Miles-Lea as a director on 22 May 2017	(2 pages)
24 May 2017	AD01	Registered office address changed from Colwell House 376 Clapham Road London SW9 9AR to Grosvenor House 125 High Street Croydon CR0 9XP on 24 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of David Lingeman as a director on 22 May 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Iain James Bacon as a director on 26 April 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
27 Sep 2016	TM01	Termination of appointment of Chris Miller as a director on 21 July 2016	(1 page)
23 May 2016	AP01	Appointment of Mr David Lingeman as a director on 19 May 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Chris Miller as a director on 27 January 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Christopher Albert Cheshire as a director on 31 December 2015	(1 page)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(8 pages)
05 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(4 pages)
06 Mar 2015	AP01	Appointment of Mr Iain James Bacon as a director on 11 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Matthew Stuart Fox as a director on 10 January 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Suzanne Marie Forster as a director on 16 January 2015	(1 page)