ZEMAX EUROPE LIMITED

Company number 02819333

Date	Type	Description	View / Download
27 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(7 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 20/03/2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Jesse Liu as a director on 20 March 2015	(2 pages)
03 Feb 2015	MR04	Satisfaction of charge 2 in full	(6 pages)
12 Nov 2014	AP01	Appointment of Mark Gordon Nicholson as a director on 23 October 2014	(3 pages)
31 Oct 2014	AP01	Appointment of Michael Lustbader as a director on 23 October 2014	(3 pages)
31 Oct 2014	AP01	Appointment of Jesse Liu as a director on 23 October 2014	(3 pages)
31 Oct 2014	AP01	Appointment of Christopher Stallmann as a director on 23 October 2014	(3 pages)
31 Oct 2014	TM01	Termination of appointment of Paul John Caragher as a director on 23 October 2014	(2 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 23/10/2014	(1 page)
21 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(5 pages)
27 Nov 2013	CERTNM	Company name changed radiant zemax europe LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-26	(2 pages)
27 Nov 2013	CONNOT	Change of name notice	(2 pages)
16 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
03 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
21 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
01 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(6 pages)
02 Mar 2012	CH01	Director's details changed for Paul John Caragher on 29 December 2011	(2 pages)
29 Feb 2012	AP01	Appointment of Paul John Caragher as a director	(2 pages)
15 Feb 2012	CH01	Director's details changed for Neil William Barrett on 2 February 2012	(2 pages)
13 Feb 2012	AP03	Appointment of Mr Neil William Barrett as a secretary	(2 pages)
13 Feb 2012	CERTNM	Company name changed optima research LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-02	(2 pages)
13 Feb 2012	CONNOT	Change of name notice	(2 pages)
08 Feb 2012	TM02	Termination of appointment of David Lewsley as a secretary	(1 page)