QIOPTIQ PHOTONICS LIMITED

Company number 02822648

Date	Type	Description	View / Download
28 May 2010	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
28 May 2010	AP03	Appointment of Mark Anthony Rees as a secretary	(3 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
23 Oct 2009	TM01	Termination of appointment of David Pointer as a director	(1 page)
28 May 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
28 May 2009	353	Location of register of members	(1 page)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
13 Aug 2008	363a	Return made up to 28/05/08; full list of members	(7 pages)
06 Aug 2008	288b	Appointment terminated director janet pointer	(1 page)
30 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
10 Jun 2008	AA	Accounts for a small company made up to 30 June 2007	(21 pages)
27 May 2008	288a	Secretary appointed blakelaw secretaries LIMITED	(2 pages)
27 May 2008	288b	Appointment terminated secretary volker brockmeyer	(1 page)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from mitchell point ensign way,hamble southampton hampshire SO31 4RF	(1 page)
14 Apr 2008	88(2)	Ad 13/03/08\gbp si 3000@1=3000\gbp ic 85000/88000\	(2 pages)
14 Apr 2008	288b	Appointment terminated secretary janet pointer	(1 page)
14 Apr 2008	288a	Director appointed richard ivimey cook	(2 pages)
14 Apr 2008	288a	Director and secretary appointed volker brockmeyer	(2 pages)
18 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
03 Jul 2007	363s	Return made up to 28/05/07; no change of members	(7 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
21 Jun 2006	363s	Return made up to 28/05/06; full list of members	(10 pages)
07 Apr 2006	AA	Accounts for a medium company made up to 30 June 2005	(19 pages)