OPTIVO DEVELOPMENT SERVICES LIMITED

Company number 05248824

Date	Type	Description	View / Download
12 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
07 Sep 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
20 Oct 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
09 Sep 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
13 Aug 2008	288a	Director appointed michael john lavers	(1 page)
13 Aug 2008	288b	Appointment terminated director james macnamara	(1 page)
04 Mar 2008	288a	Director appointed matthew stuart fox	(2 pages)
04 Mar 2008	288b	Appointment terminated director terence noys	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	363a	Return made up to 04/10/07; full list of members	(3 pages)
18 Sep 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
29 Dec 2006	288a	New director appointed	(1 page)
09 Nov 2006	363s	Return made up to 04/10/06; full list of members	(7 pages)
09 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Remun auditors-with 386 04/10/06	(1 page)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
29 Jun 2006	288a	New director appointed	(1 page)
05 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(1 page)