OPTIMAL TRADE LTD.

Company number 06416732

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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)
01 Mar 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
28 Feb 2010 CH04 Secretary's details changed for Form Online Limited on 1 October 2009
09 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Dec 2008 363a Return made up to 02/11/08; full list of members
10 Sep 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Company business 03/12/2007
12 Aug 2008 CERTNM Company name changed pink angel LIMITED\certificate issued on 14/08/08
11 Aug 2008 288a Secretary appointed form online LIMITED
11 Aug 2008 287 Registered office changed on 11/08/2008 from pink angel LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
11 Aug 2008 288a Director appointed stuart poppleton
11 Aug 2008 288b Appointment terminated director ocs directors LIMITED
11 Aug 2008 288b Appointment terminated secretary ocs corporate secretaries LIMITED
02 Nov 2007 NEWINC Incorporation