COOPERVISION MANUFACTURING LIMITED

Company number 02737396

Date	Type	Description	View / Download
21 Dec 2011	AP01	Appointment of Gregory Wayne Matz as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Eugene Midlock as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Andrew Sedgwick as a director	(1 page)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 24,857,117	(4 pages)
13 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(10 pages)
20 Jun 2011	AA	Full accounts made up to 31 October 2010	(26 pages)
18 Aug 2010	CH01	Director's details changed for Andrew Nigel Sedgwick on 17 August 2010	(2 pages)
12 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(10 pages)
05 Aug 2010	AA	Full accounts made up to 31 October 2009	(22 pages)
26 Apr 2010	SH20	Statement by directors	(1 page)
26 Apr 2010	SH19	Statement of capital on 26 April 2010 GBP 24,857,116.00	(4 pages)
26 Apr 2010	CAP-SS	Solvency statement dated 15/04/10	(8 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduced by £52000000 15/04/2010	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Dec 2009	CH01	Director's details changed for Nigel Penfold on 11 November 2009	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	(22 pages)
14 Aug 2009	363a	Return made up to 05/08/09; full list of members	(5 pages)
13 Aug 2009	288c	Director's change of particulars / nigel penfold / 01/06/2009	(1 page)
03 Apr 2009	288a	Director appointed alan wayne edwards	(2 pages)
03 Apr 2009	288a	Director appointed nigel penfold	(1 page)
23 Jan 2009	88(2)	Ad 17/12/08\gbp si 1@1=1\gbp ic 24857115/24857116\	(2 pages)
17 Dec 2008	288a	Director and secretary appointed geoffrey thomas markham	(1 page)
17 Nov 2008	288b	Appointment terminated director and secretary james henderson	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 October 2007	(23 pages)
19 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)