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SECOND SIGHT FILMS LIMITED

Company number 02843219

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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)
29 Apr 2015 SH06 Cancellation of shares. Statement of capital on 19 February 2015
  • GBP 400
29 Apr 2015 SH06 Cancellation of shares. Statement of capital on 12 February 2015
  • GBP 480
29 Apr 2015 SH03 Purchase of own shares.
29 Apr 2015 SH03 Purchase of own shares.
18 Mar 2015 TM01 Termination of appointment of Mark David Easton as a director on 12 February 2015
06 Nov 2014 AA Full accounts made up to 31 January 2014
15 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 600
04 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 600
16 Aug 2013 AA Full accounts made up to 31 January 2013
12 Oct 2012 AA Full accounts made up to 31 January 2012
31 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
12 Apr 2012 TM01 Termination of appointment of Stephen Sparks as a director
16 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 January 2011
09 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 January 2010
10 Sep 2009 363a Return made up to 06/08/09; full list of members
11 Jul 2009 AA Full accounts made up to 31 January 2009
15 Sep 2008 363a Return made up to 06/08/08; full list of members
07 Jul 2008 AA Full accounts made up to 31 January 2008
20 Nov 2007 169 £ ic 800/600 20/09/07 £ sr 200@1=200
20 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2007 363a Return made up to 06/08/07; full list of members
14 Sep 2007 288c Director's particulars changed
20 Jul 2007 AA Full accounts made up to 31 January 2007