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OPTYBOOST (UK) LIMITED

Company number 06398776

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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)
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Jul 2010 AD01 Registered office address changed from 80 High Street Coleshill Warwickshire B46 3AH on 13 July 2010
12 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for John Francis Lindsay on 15 October 2009
12 Nov 2009 CH01 Director's details changed for Paul Michael Feery on 15 October 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 15/10/08; full list of members
26 Oct 2007 288a New secretary appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 88(2)R Ad 15/10/07--------- £ si 100@1=100 £ ic 1/101
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288b Director resigned
15 Oct 2007 NEWINC Incorporation