OPTIMA LEGAL SERVICES LIMITED

Company number 05781608

Date	Type	Description	View / Download
15 Apr 2009	353	Location of register of members	(1 page)
15 Apr 2009	190	Location of debenture register	(1 page)
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
18 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
20 Jun 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
15 Feb 2008	88(2)R	Ad 06/07/07--------- £ si 10@.01 £ ic 2/2	(2 pages)
15 Feb 2008	122	S-div 06/07/07	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
14 May 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
14 May 2007	190	Location of debenture register	(1 page)
14 May 2007	353	Location of register of members	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	288a	New secretary appointed	(2 pages)
20 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
22 May 2006	CERTNM	Company name changed pimco 2470 LIMITED\certificate issued on 22/05/06	(2 pages)
16 May 2006	88(2)R	Ad 08/05/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
16 May 2006	287	Registered office changed on 16/05/06 from: 1 park row leeds LS1 5AB	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288a	New director appointed	(2 pages)
13 Apr 2006	NEWINC	Incorporation	(17 pages)