COOPERVISION LENS CARE LIMITED

Company number 01071033

Date	Type	Description	View / Download
28 Jan 2015	AP01	Appointment of Mr Kevin Paul Barrett as a director on 27 January 2015	(2 pages)
13 Jan 2015	AUD	Auditor's resignation	(1 page)
15 Dec 2014	AP01	Appointment of Mr Geoffrey Thomas Markham as a director on 5 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Mark Stephen Harty as a director on 5 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Stephen Mathieson as a director on 5 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Nigel Anton Penfold as a director on 5 December 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Nigel Anton Penfold as a director on 6 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Geoffrey Thomas Markham as a director on 6 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Stephen Mathieson as a director on 6 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Mark Stephen Harty as a director on 6 October 2014	(1 page)
01 Sep 2014	AUD	Auditor's resignation	(1 page)
20 Aug 2014	SH08	Change of share class name or designation	(2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
19 Aug 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 010710330015 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 010710330018 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 010710330016 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 010710330017 in full	(5 pages)
15 Aug 2014	MR04	Satisfaction of charge 010710330019 in full	(4 pages)
13 Aug 2014	AP01	Appointment of Mr Michael Francis Wilkinson as a director	(2 pages)
13 Aug 2014	AP01	Appointment of Ms Carol Rose Kaufman as a director	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Gregory Wayne Matz as a director	(2 pages)
13 Aug 2014	TM02	Termination of appointment of John Maynard as a secretary	(1 page)
13 Aug 2014	TM01	Termination of appointment of Bradley Wells as a director	(1 page)
13 Aug 2014	TM01	Termination of appointment of David Wells as a director	(1 page)

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