OPTIVO DEVELOPMENT SERVICES LIMITED

Company number 05248824

Date	Type	Description	View / Download
09 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(5 pages)
01 Oct 2014	AP01	Appointment of Mr Christopher Albert Cheshire as a director on 22 September 2014	(2 pages)
26 Sep 2014	TM02	Termination of appointment of Patricia Morton as a secretary on 25 September 2014	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
14 Jul 2014	AP01	Appointment of Ms. Suzanne Marie Forster as a director on 11 July 2014	(2 pages)
01 Apr 2014	AP03	Appointment of Mrs Patricia Morton as a secretary	(2 pages)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	(4 pages)
26 Sep 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
15 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
12 Oct 2012	AP01	Appointment of Neculai Apetroaie as a director	(2 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
01 Oct 2012	AP03	Appointment of Kerry Andrew Tromanhauser as a secretary	(1 page)
01 Oct 2012	TM01	Termination of appointment of Michael Lavers as a director	(1 page)
01 Oct 2012	TM02	Termination of appointment of Bridgehouse Company Secretaries Ltd as a secretary	(1 page)
28 Sep 2012	AD01	Registered office address changed from 2 Bridge Avenue Hammersmith London W6 9JP on 28 September 2012	(1 page)
18 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(5 pages)
07 Oct 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
01 Mar 2011	MISC	Section 519 companies act 2006	(1 page)
16 Feb 2011	AUD	Auditor's resignation	(1 page)
14 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
13 Apr 2010	CERTNM	Company name changed servite futures LIMITED\certificate issued on 13/04/10 CONNOT ‐	(3 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-07	(1 page)
04 Nov 2009	CH01	Director's details changed for Michael John Lavers on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Matthew Stuart Fox on 4 November 2009	(2 pages)