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MENICON LIMITED

Company number 01043189

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
25 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	CH01	Director's details changed for Kevin John Mitchell on 29 March 2012	View PDF Director's details changed for Kevin John Mitchell on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Peter Francis Rolfe on 29 March 2012	View PDF Director's details changed for Peter Francis Rolfe on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Doreen Browne on 29 March 2012	View PDF Director's details changed for Doreen Browne on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Toshiyuki Ogvchi on 6 December 2012	View PDF Director's details changed for Toshiyuki Ogvchi on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM01	Termination of appointment of Graham Avery as a director	View PDF Termination of appointment of Graham Avery as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	AP01	Appointment of Mr Anatole Diep as a director	View PDF Appointment of Mr Anatole Diep as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Manuel Martin Tamargo as a director	View PDF Termination of appointment of Manuel Martin Tamargo as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Jonathan Jacobson as a director	View PDF Termination of appointment of Jonathan Jacobson as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Toshio Matsushima as a director	View PDF Termination of appointment of Toshio Matsushima as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
03 Apr 2012	TM01	Termination of appointment of William Thomas as a director	View PDF Termination of appointment of William Thomas as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM02	Termination of appointment of Doreen Browne as a secretary	View PDF Termination of appointment of Doreen Browne as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 December 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	CH01	Director's details changed for Peter Francis Rolfe on 17 January 2012	View PDF Director's details changed for Peter Francis Rolfe on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
06 Sep 2011	TM01	Termination of appointment of Kazuo Kamita as a director	View PDF Termination of appointment of Kazuo Kamita as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM01	Termination of appointment of Mamoru Fukimbara as a director	View PDF Termination of appointment of Mamoru Fukimbara as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AP01	Appointment of Manuel Angel Martin Tamargo as a director	View PDF Appointment of Manuel Angel Martin Tamargo as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Toshiyuki Ogvchi as a director	View PDF Appointment of Toshiyuki Ogvchi as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
21 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)

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MENICON LIMITED

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