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EYE-DOCS LIMITED

Company number 04414314

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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)
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Jul 2011 SH03 Purchase of own shares.
07 Jul 2011 SH06 Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 80
19 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Dec 2010 AP03 Appointment of Mr Mark Timothy Benson as a secretary
18 Dec 2010 TM02 Termination of appointment of Tristan Reuser as a secretary
01 Oct 2010 AP01 Appointment of Mr Ian Andrew Cunliffe as a director
01 Oct 2010 TM01 Termination of appointment of Susan Cunliffe as a director
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Tristan Titus Quirinus Reuser on 1 October 2009
30 Apr 2010 TM01 Termination of appointment of Jonathan Gibson as a director
30 Apr 2010 CH01 Director's details changed for Jonathan Mark Gibson on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Mark Timothy Benson on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Dr Sunil Shah on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Tristan Titus Quirinus Reuser on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Susan Cunliffe on 1 October 2009
16 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
02 May 2009 363a Return made up to 01/04/09; full list of members
08 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
21 Aug 2008 363s Return made up to 01/04/08; no change of members
14 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
18 Oct 2007 288a New director appointed