OPTIONS (GB) LIMITED

Company number 06726050

Date	Type	Description	View / Download
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
03 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 150,000	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jun 2015	TM01	Termination of appointment of Santopo B.V. as a director on 15 June 2015	(1 page)
12 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 22/12/2014	(1 page)
12 Mar 2015	MISC	Section 516	(1 page)
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 150,000	(5 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Jan 2014	TM01	Termination of appointment of Gerard Chalain as a director	(1 page)
14 Jan 2014	AP01	Appointment of Marc Rocagel as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Guillaume De-Rose as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 150,000	(6 pages)
17 Oct 2013	AP01	Appointment of Guillaume De-Rose as a director	(2 pages)
17 Oct 2013	CH02	Director's details changed for Santopo B.V. on 1 December 2012	(2 pages)
17 Oct 2013	CH01	Director's details changed for Roy Laurent on 16 October 2010	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 May 2013	TM01	Termination of appointment of Francisco Serrano as a director	(1 page)
04 Dec 2012	AP01	Appointment of Mr Francisco Serrano as a director	(2 pages)
16 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
25 Sep 2012	CH02	Director's details changed for Santopo B.V. on 29 November 2011	(2 pages)
20 Sep 2012	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
20 Sep 2012	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Apr 2012	AP01	Appointment of Gerard De Chalain as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Christophe Dessaigne as a director	(2 pages)