- Company Overview for QIOPTIQ PHOTONICS LIMITED (02822648)
- Filing history for QIOPTIQ PHOTONICS LIMITED (02822648)
- People for QIOPTIQ PHOTONICS LIMITED (02822648)
- Charges for QIOPTIQ PHOTONICS LIMITED (02822648)
- More for QIOPTIQ PHOTONICS LIMITED (02822648)
| 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) |
|---|---|---|---|
| 31 May 2011 | CH01 | Director's details changed for Volker Brockmeyer on 31 May 2011 | |
| 22 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 29 Jun 2010 | CERTNM |
Company name changed point source LIMITED\certificate issued on 29/06/10
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| 29 Jun 2010 | CONNOT | Change of name notice | |
| 28 May 2010 | TM02 | Termination of appointment of Blakelaw Secretaries Limited as a secretary | |
| 28 May 2010 | AP03 | Appointment of Mark Anthony Rees as a secretary | |
| 15 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Oct 2009 | TM01 | Termination of appointment of David Pointer as a director | |
| 28 May 2009 | 363a | Return made up to 28/05/09; full list of members | |
| 28 May 2009 | 353 | Location of register of members | |
| 21 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 Aug 2008 | 363a | Return made up to 28/05/08; full list of members | |
| 06 Aug 2008 | 288b | Appointment terminated director janet pointer | |
| 30 Jun 2008 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 | |
| 10 Jun 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 27 May 2008 | 288a | Secretary appointed blakelaw secretaries LIMITED | |
| 27 May 2008 | 288b | Appointment terminated secretary volker brockmeyer | |
| 29 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from mitchell point ensign way,hamble southampton hampshire SO31 4RF | |
| 14 Apr 2008 | 88(2) | Ad 13/03/08\gbp si 3000@1=3000\gbp ic 85000/88000\ | |
| 14 Apr 2008 | 288b | Appointment terminated secretary janet pointer | |
| 14 Apr 2008 | 288a | Director appointed richard ivimey cook | |
| 14 Apr 2008 | 288a | Director and secretary appointed volker brockmeyer | |
| 18 Mar 2008 | 155(6)a | Declaration of assistance for shares acquisition |