OPTALIS WOKINGHAM LIMITED

Company number 08670487

Date	Type	Description	View / Download
02 Nov 2015	AP01	Appointment of Mr Sanjay Gandhi as a director on 28 September 2015	(2 pages)
14 Oct 2015	AAMD	Amended full accounts made up to 31 March 2015	(11 pages)
29 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(5 pages)
06 Sep 2015	TM01	Termination of appointment of Paul James Steadman as a director on 31 August 2015	(1 page)
06 Sep 2015	TM02	Termination of appointment of Paul James Steadman as a secretary on 31 August 2015	(1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
26 May 2015	TM01	Termination of appointment of Sue Redmond as a director on 31 March 2015	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Dec 2014	TM01	Termination of appointment of Andrew Miles Pickup as a director on 6 December 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Robert Anthony Pitts as a director on 18 October 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders	(6 pages)
28 Aug 2014	TM01	Termination of appointment of John Anthony Sydney Halsall as a director on 28 July 2014	(1 page)
04 Feb 2014	AP01	Appointment of Mr Anthony Pollock as a director	(2 pages)
04 Feb 2014	AP01	Appointment of John Anthony Sydney Halsall as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Julian Mcghee-Sumner as a director	(1 page)
09 Nov 2013	AP01	Appointment of Julian Mcghee-Sumner as a director	(2 pages)
09 Nov 2013	AP01	Appointment of Sue Redmond as a director	(2 pages)
09 Nov 2013	TM01	Termination of appointment of Peter Martin as a director	(1 page)
29 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
19 Oct 2013	AP01	Appointment of Mr Simon Philip Weeks as a director	(2 pages)
19 Oct 2013	AP01	Appointment of Ms Mette Le Jakobsen as a director	(2 pages)
19 Oct 2013	AP01	Appointment of Mr Andrew Miles Pickup as a director	(2 pages)
19 Oct 2013	AP01	Appointment of Mr Robert Anthony Pitts as a director	(2 pages)
19 Oct 2013	AP01	Appointment of Mr Peter John Martin as a director	(2 pages)
19 Oct 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)