QIOPTIQ LIMITED

Company number 00876004

Date	Type	Description	View / Download
22 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
22 Oct 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
29 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(6 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
31 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
28 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(6 pages)
07 Sep 2010	AP01	Appointment of Steven David Shaw as a director	(3 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
12 Mar 2010	AP01	Appointment of Richard Charles Ivimey-Cook as a director	(3 pages)
28 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
22 Jan 2010	TM01	Termination of appointment of Benoit Bazire as a director	(2 pages)
02 May 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
11 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
07 Nov 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(3 pages)
13 May 2008	288a	Secretary appointed mr mark anthony rees	(1 page)
12 May 2008	288b	Appointment terminated secretary david fleming	(1 page)
01 May 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
26 Mar 2008	395	Duplicate mortgage certificatecharge no:3	(14 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
18 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(52 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Feb 2008	363a	Return made up to 28/01/08; full list of members	(4 pages)