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OPTIMUM TRADING LIMITED

Company number 05596675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
12 Mar 2008 288a Secretary appointed akihiko watanabe
12 Mar 2008 288b Appointment terminated director and secretary paul eckersley
01 Dec 2007 AA Full accounts made up to 31 October 2006
15 Nov 2007 363a Return made up to 19/10/07; full list of members
04 Jun 2007 122 S-div 21/05/07
21 May 2007 288a New secretary appointed
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 353 Location of register of members
21 May 2007 287 Registered office changed on 21/05/07 from: 4 beaumont house sutton road st albans hertfordshire AL1 5HH
21 May 2007 288b Secretary resigned
27 Feb 2007 288a New secretary appointed;new director appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288b Secretary resigned;director resigned
27 Feb 2007 288b Director resigned
10 Dec 2006 288b Director resigned
10 Dec 2006 288b Director resigned
10 Dec 2006 288b Director resigned
29 Nov 2006 CERTNM Company name changed optimum business management limi ted\certificate issued on 29/11/06
02 Nov 2006 363a Return made up to 19/10/06; full list of members
21 Nov 2005 288b Secretary resigned
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed