OPTALIS LIMITED

Company number 07630156

Date	Type	Description	View / Download
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(26 pages)
21 Jun 2012	TM02	Termination of appointment of Azhar Ghose as a secretary	(1 page)
21 Jun 2012	TM01	Termination of appointment of Azhar Ghose as a director	(1 page)
22 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
02 May 2012	CH01	Director's details changed for Ms Mette Le Jakobsen on 2 May 2012	(2 pages)
02 May 2012	AP01	Appointment of Ms Mette Le Jakobsen as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Simon Philip Weeks as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Robert Anthony Pitts as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr James Carney as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Matthew Marsden as a director	(1 page)
24 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Feb 2012	CC05	Change of constitution by enactment	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Mark Moon as a director	(1 page)
09 Feb 2012	AP01	Appointment of Mr Peter John Martin as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Andrew Miles Pickup as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Azhar Mustapha Ghose as a director	(2 pages)
09 Feb 2012	AP03	Appointment of Mr Azhar Mustapha Ghose as a secretary	(1 page)
09 Feb 2012	TM01	Termination of appointment of Clive Dove-Dixon as a director	(1 page)
26 Jan 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
23 Jan 2012	TM01	Termination of appointment of David Walsh as a director	(1 page)
24 Oct 2011	AP01	Appointment of Mr Matthew Marsden as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Keith Mckenzie as a director	(1 page)
11 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alteration of share cap 22/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)