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GLOBAL PHOTONIC LTD.

Company number 04434617

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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)
22 May 2006 363a Return made up to 09/05/06; full list of members
22 May 2006 288c Secretary's particulars changed;director's particulars changed
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
24 May 2005 363s Return made up to 09/05/05; full list of members
01 Jun 2004 363s Return made up to 09/05/04; full list of members
01 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
11 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
18 Nov 2003 225 Accounting reference date extended from 31/05/03 to 31/07/03
15 Aug 2003 363s Return made up to 09/05/03; full list of members
03 Dec 2002 88(2)R Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2
29 Jun 2002 395 Particulars of mortgage/charge
17 May 2002 288a New director appointed
17 May 2002 288a New secretary appointed;new director appointed
16 May 2002 288b Secretary resigned
16 May 2002 288b Director resigned
16 May 2002 287 Registered office changed on 16/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 May 2002 NEWINC Incorporation