COOPERVISION LIMITED

Company number 03685161

Date	Type	Description	View / Download
05 Feb 2013	CH01	Director's details changed for Nigel Penfold on 4 February 2013	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Mark Stephen Harty as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(8 pages)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	(16 pages)
31 May 2012	AP01	Appointment of Mr Michael Francis Wilkinson as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Juan Aragon as a director	(1 page)
30 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(8 pages)
21 Dec 2011	AP01	Appointment of Gregory Wayne Matz as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Juan Carlos Aragon as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Eugene Midlock as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Andrew Sedgwick as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 October 2010	(17 pages)
05 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(8 pages)
18 Aug 2010	CH01	Director's details changed for Andrew Nigel Sedgwick on 17 August 2010	(2 pages)
05 Aug 2010	AA	Accounts made up to 31 October 2009	(15 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
04 Dec 2009	CH01	Director's details changed for Nigel Penfold on 11 November 2009	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
13 Aug 2009	288c	Director's change of particulars / nigel penfold / 01/06/2009	(1 page)
09 Mar 2009	288a	Director and secretary appointed alan wayne edwards	(2 pages)
09 Mar 2009	288a	Director appointed nigel penfold	(1 page)
06 Mar 2009	288b	Appointment terminated director and secretary james henderson	(1 page)
23 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 October 2007	(15 pages)

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