OPHTHALMOS LIMITED

Company number 04299001

Date	Type	Description	View / Download
17 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	363a	Return made up to 21/09/07; full list of members	(7 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dir allot shares 02/07/07 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: 36 elder street london E1 7BT	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	288a	New secretary appointed	(2 pages)
12 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
09 Nov 2006	88(2)R	Ad 04/10/06--------- £ si 43103@.001=43 £ ic 1628/1671	(2 pages)
22 Sep 2006	363a	Return made up to 21/09/06; full list of members	(7 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2006	88(2)R	Ad 04/04/06--------- £ si 451931@.001=451 £ ic 1176/1627	(4 pages)
22 Feb 2006	88(2)R	Ad 17/01/06--------- £ si 24590@.001=24 £ ic 1152/1176
17 Feb 2006	363a	Return made up to 21/09/05; full list of members	(7 pages)
03 Feb 2006	288a	New director appointed	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	287	Registered office changed on 11/08/05 from: unit 1 abbey barns duxford road ickleton cambridge cambridgeshire CB10 1SX	(1 page)
11 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288a	New secretary appointed	(2 pages)