BEAVER-VISITEC INTERNATIONAL LIMITED
Company number 01889847
- Company Overview for BEAVER-VISITEC INTERNATIONAL LIMITED (01889847)
- Filing history for BEAVER-VISITEC INTERNATIONAL LIMITED (01889847)
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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) |
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09 Sep 2010 | AP01 | Appointment of Harlan Knowlton Harris as a director | |
08 Sep 2010 | TM02 | Termination of appointment of Anthony Neylon as a secretary | |
08 Sep 2010 | TM01 | Termination of appointment of Anthony Neylon as a director | |
08 Sep 2010 | TM01 | Termination of appointment of Julie Arnold as a director | |
08 Sep 2010 | TM01 | Termination of appointment of Alex Adams as a director | |
06 Sep 2010 | AP01 | Appointment of James Philip Stauner as a director | |
06 Sep 2010 | AP01 | Appointment of Thomas Philip Kapfer as a director | |
06 Sep 2010 | AP01 | Appointment of Joe Damico as a director | |
16 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
11 Aug 2010 | CC02 | Notice of removal of restriction on the company's articles | |
11 Aug 2010 | RESOLUTIONS |
Resolutions
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09 Aug 2010 | CERTNM |
Company name changed bd ophthalmic systems LIMITED\certificate issued on 09/08/10
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09 Aug 2010 | CONNOT | Change of name notice | |
02 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
05 May 2010 | AA | Full accounts made up to 30 September 2009 | |
06 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
01 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
30 Jun 2009 | 363a | Return made up to 30/06/08; full list of members | |
06 Mar 2009 | 288c | Director's change of particulars / alex adams / 06/03/2009 | |
12 Nov 2008 | 288a | Director appointed country general manager alex adams | |
12 Nov 2008 | 288b | Appointment terminated director johnny lundgren | |
01 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
01 Jul 2008 | 288c | Director's change of particulars / anthony neylon / 30/06/2008 | |
01 Jul 2008 | 288c | Director's change of particulars / johnny lundgren / 30/06/2008 | |
09 May 2008 | 288b | Appointment terminated director alfred hanson |