THE OPTIMA LOGISTICS FOUNDATION LIMITED

Company number 07124248

Date	Type	Description	View / Download
07 Apr 2016	AR01	Annual return made up to 13 January 2016 no member list	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Simon Ivor Powell-Smith on 17 February 2016	(2 pages)
31 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
20 Apr 2015	AD01	Registered office address changed from Units E13/E17 Central Park Trafford Park Manchester M17 1PG to Po Box Optima Log Optima House Pochin Way Middlewich Cheshire CW10 0TE on 20 April 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 13 January 2015 no member list	(2 pages)
24 Feb 2015	CH01	Director's details changed for Mrs Simon Ivor Powell-Smith on 1 February 2015	(2 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
27 Mar 2014	AR01	Annual return made up to 13 January 2014 no member list	(2 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
10 Jul 2013	CERTNM	Company name changed the pioneer logistics foundation LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution	(3 pages)
30 Jan 2013	AR01	Annual return made up to 13 January 2013 no member list	(2 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
25 Apr 2012	AR01	Annual return made up to 13 January 2012	(14 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(13 pages)
11 May 2011	AP01	Appointment of Simon Ivor Powell-Smith as a director	(3 pages)
20 Apr 2011	AR01	Annual return made up to 10 February 2011	(14 pages)
17 Mar 2011	AD01	Registered office address changed from the Old Granary Dunton Road Laindon Essex SS15 4DB England on 17 March 2011	(1 page)
17 Mar 2011	TM01	Termination of appointment of Sidney Swindell as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Ian Fowlds as a director	(1 page)
02 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Sep 2010	CERTNM	Company name changed the pioneer foundation LTD\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-14	(2 pages)
28 Sep 2010	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2010	CC04	Statement of company's objects	(2 pages)