KOPIN EUROPE LIMITED

Company number 05220480

Date	Type	Description	View / Download
25 Jan 2011	TM01	Termination of appointment of Fredrick Hallsworth as a director	(2 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 USD 21,250.000	(7 pages)
18 Jan 2011	AP01	Appointment of Dr John Chin Chaing Fan as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Dr Hong Kyun Choi as a director	(3 pages)
01 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
21 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(9 pages)
20 Sep 2010	CH01	Director's details changed for Fredrick Stanslaus Hallsworth on 2 September 2010	(2 pages)
20 Sep 2010	CH04	Secretary's details changed for Hbjgw Secretarial Support Limited on 2 September 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Gregory Colin Truman on 2 September 2010	(2 pages)
17 Sep 2010	CH03	Secretary's details changed for Michael Douglas Hay on 2 September 2010	(1 page)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
12 May 2010	AP01	Appointment of Jason C Pinto as a director	(3 pages)
12 May 2010	TM01	Termination of appointment of Barak Maoz as a director	(2 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 USD 5.00	(4 pages)
06 Apr 2010	AP01	Appointment of Ivan Farneti as a director	(3 pages)
06 Apr 2010	TM01	Termination of appointment of Soren Hein as a director	(2 pages)
15 Oct 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	(9 pages)
14 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Oct 2008	88(2)	Ad 23/09/08\usd si 11875@0.001=11.875\usd ic 18000/18011.875\	(2 pages)
29 Sep 2008	363a	Return made up to 02/09/08; full list of members	(10 pages)
29 Sep 2008	288c	Secretary's change of particulars / michael hay / 25/10/2007	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from, 5TH floor, 10 noble street, london, EC2V 7QJ	(1 page)
19 Jun 2008	288b	Appointment terminated secretary wcphd secretaries LIMITED	(1 page)