PHOTO THERAPEUTICS LIMITED

Company number 03475828

Date	Type	Description	View / Download
17 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
21 Feb 2013	AP01	Appointment of Elana Green as a director	(3 pages)
21 Feb 2013	AP03	Appointment of Moran Shmuel Tabak as a secretary	(3 pages)
21 Feb 2013	AP01	Appointment of Mr George Alan Richard Hopmeier as a director	(3 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 May 2012	AD01	Registered office address changed from Morgan Lewis & Bockius Condor House 5-10 St Paul's Churchyard London EC4M 8AL on 29 May 2012	(2 pages)
24 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(19 pages)
16 Feb 2012	AP01	Appointment of Yoav Ben Dror as a director	(3 pages)
30 Jan 2012	TM02	Termination of appointment of Dennis Mcgrath as a secretary	(2 pages)
17 Jan 2012	AP03	Appointment of Yoav Ben Dror as a secretary	(3 pages)
17 Jan 2012	TM01	Termination of appointment of Dennis Mcgrath as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Michael Stewart as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Christina Allgeier as a director	(2 pages)
13 Jan 2012	ANNOTATION	Clarification Date of termination on the TM02 was removed from the public register on 1ST May 2012 as it was factually inaccurate.
13 Jan 2012	ANNOTATION	Clarification Date of termination on the TM01 was removed from the public register on 1ST May 2012 as it was factually inaccurate.
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 Aug 2011	AD01	Registered office address changed from 7 Hawbridge Close Shirley Solihull West Midlands B90 4SU on 5 August 2011	(2 pages)
11 Jul 2011	AR01	Annual return made up to 28 February 2011. List of shareholders has changed	(15 pages)
11 Jul 2011	AD01	Registered office address changed from 3Rd Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP on 11 July 2011	(2 pages)
09 Jun 2011	AP01	Appointment of Christina L Allgeier as a director	(3 pages)
26 May 2011	AR01	Annual return made up to 28 February 2009 with full list of shareholders	(6 pages)
05 May 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Apr 2011	TM01	Termination of appointment of Susan D'arcy as a director	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Jeffrey O'donnell as a director	(2 pages)
15 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)