EDMUND OPTICS LTD.

Company number 03666365

Date	Type	Description	View / Download
16 Dec 2016	AP01	Appointment of Mr Mark Rowlinson as a director on 15 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of John Gordon Cleather as a director on 15 December 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 25,000	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Sep 2015	TM01	Termination of appointment of Thomas Kessler as a director on 11 September 2015	(2 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 25,000	(6 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 25,000	(6 pages)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(6 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(6 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 Mar 2010	AP01	Appointment of Ms Marisa Edmund as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Carmen Conicelli as a director	(1 page)
11 Mar 2010	AP01	Appointment of Dr Thomas Kessler as a director	(2 pages)
01 Mar 2010	AD01	Registered office address changed from Suite 1 Tudor House Lysander Close York YO30 4XB on 1 March 2010	(1 page)
15 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for Carmen James Conicelli on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for John Gordon Cleather on 13 October 2009	(2 pages)