CGX REALISATIONS LIMITED

Company number 02714095

Date	Type	Description	View / Download
15 Sep 2005	363s	Return made up to 30/04/05; full list of members	(6 pages)
17 Aug 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: palladium house 1-4 argyll street london W1F 7LD	(1 page)
17 Aug 2005	288a	New secretary appointed	(1 page)
15 Aug 2005	CERTNM	Company name changed euphotonics LIMITED\certificate issued on 15/08/05	(2 pages)
29 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
15 Sep 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
24 Sep 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
06 Jun 2003	363s	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
17 Apr 2003	AUD	Auditor's resignation	(1 page)
16 Apr 2003	CERTNM	Company name changed photonics LIMITED\certificate issued on 16/04/03	(2 pages)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288b	Secretary resigned	(1 page)
06 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New secretary appointed	(2 pages)
06 Mar 2003	287	Registered office changed on 06/03/03 from: units 1 & 2 heol rhosyn dafen park llanelli carmarthenshire SA14 8QG	(1 page)
25 Feb 2003	CERTNM	Company name changed icn photonics LIMITED\certificate issued on 25/02/03	(2 pages)