OPTIONIS BIDCO LIMITED

Company number 08750488

Date	Type	Description	View / Download
21 Dec 2013	MR01	Registration of charge 087504880001	(41 pages)
13 Dec 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
13 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 5 April 2015	(1 page)
13 Dec 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 December 2013	(1 page)
13 Dec 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
13 Dec 2013	AP01	Appointment of Derek Andrew Kelly as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Balbinder Singh Johal as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Robert John Crossland as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Richard Daniel Mayers as a director	(2 pages)
28 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-28 GBP 1	(53 pages)