OPTICIANET LIMITED

Company number 04539539

Date	Type	Description	View / Download
09 Jul 2007	287	Registered office changed on 09/07/07 from: suite 10-11 4-5 park place london SW1A 1LP	(1 page)
03 Nov 2006	363s	Return made up to 19/09/06; full list of members	(11 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: capital court 30 windsor street uxbridge middlesex UB8 1AB	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
23 Feb 2006	363s	Return made up to 19/09/05; full list of members	(11 pages)
22 Feb 2006	287	Registered office changed on 22/02/06 from: ibb solicitors ref djj lovell house 271 high street uxbridge middlesex UB8 1LQ	(1 page)
06 Oct 2005	AA	Accounts made up to 30 September 2004	(2 pages)
20 Jun 2005	363s	Return made up to 19/09/04; full list of members	(11 pages)
20 Jun 2005	363(288)	Director's particulars changed
23 Sep 2004	AA	Accounts made up to 30 September 2003	(3 pages)
11 Nov 2003	363s	Return made up to 19/09/03; full list of members	(10 pages)
11 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	287	Registered office changed on 11/11/03 from: ibb solicitors lovell house 271 high street uxbridge middlesex UB8 1LQ	(1 page)
05 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	287	Registered office changed on 05/11/03 from: messrs ashbys chartered accountants tring house 79-81 high street tring hertfordshire HP23 4AB	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	88(2)R	Ad 29/01/03--------- £ si 1666664@.1	(4 pages)
06 Feb 2003	MA	Memorandum and Articles of Association	(3 pages)
06 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 24/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: tring house, 77-81 high street tring hertfordshire HP23 4AH	(1 page)
06 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	288a	New director appointed	(2 pages)

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