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JENOPTIK INFAB LIMITED

Company number 02967287

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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 Oct 2012 AP01 Appointment of Peter Greenhalgh as a director
25 Oct 2012 AP01 Appointment of Mr Andrew Philip Jackson as a director
10 Oct 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 TM01 Termination of appointment of David Kunzer as a director
15 Jul 2011 AD01 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 15 July 2011
06 Jul 2011 AD01 Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 6 July 2011
08 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
17 Nov 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 13 September 2009
11 Sep 2009 287 Registered office changed on 11/09/2009 from 3 cloth street london EC1A 7NP
08 May 2009 288a Director appointed mr david alexander kunzer
08 May 2009 288a Director appointed dr klaus taraschka
08 May 2009 288b Appointment terminated director karl meissner
21 Dec 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 13/09/08; full list of members
24 Jan 2008 AA Full accounts made up to 31 December 2006
24 Oct 2007 AA Full accounts made up to 31 December 2005
24 Oct 2007 288b Director resigned
21 Sep 2007 363s Return made up to 13/09/07; no change of members
31 Mar 2007 AA Full accounts made up to 31 December 2004
22 Sep 2006 363s Return made up to 13/09/06; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2003