THE CENTRE FOR INTEGRATED PHOTONICS LIMITED

Company number 04905488

Date	Type	Description	View / Download
25 Jul 2013	TM01	Termination of appointment of Yingtao Li as a director	(1 page)
31 Jan 2013	AP03	Appointment of Mr John Mccarthy as a secretary	(1 page)
30 Jan 2013	TM02	Termination of appointment of Paul Hatch as a secretary	(1 page)
05 Oct 2012	AR01	Annual return made up to 19 September 2012 no member list	(3 pages)
08 May 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
11 Apr 2012	TM01	Termination of appointment of Pengfei He as a director	(1 page)
13 Feb 2012	AP01	Appointment of Mr Yingtao Li as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Mr Qiuen Peng as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Mr Jingwen Tao as a director	(2 pages)
01 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
18 Jan 2012	TM01	Termination of appointment of Peter Wharton as a director	(1 page)
18 Jan 2012	TM01	Termination of appointment of David Smith as a director	(1 page)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(10 pages)
04 Nov 2011	AR01	Annual return made up to 19 September 2011 no member list	(3 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Jul 2011	AP01	Appointment of Mr Pengfei He as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Nitin Dahad as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Jonathan Megginson as a director	(1 page)
18 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Jan 2011	TM01	Termination of appointment of John Townsend as a director	(1 page)
12 Jan 2011	TM02	Termination of appointment of Leigh Hepplethwaite as a secretary	(1 page)
12 Jan 2011	AP03	Appointment of Mr Paul Stephen Hatch as a secretary	(1 page)
06 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(11 pages)
15 Oct 2010	AR01	Annual return made up to 19 September 2010 no member list	(6 pages)