COMPOUND PHOTONICS LIMITED

Company number 05574885

Date	Type	Description	View / Download
30 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 3,149.909	(6 pages)
30 Oct 2014	CH01	Director's details changed for Mr Jonathan Adam Sachs on 29 October 2014	(3 pages)
30 Oct 2014	CH01	Director's details changed for Dr Robert Clarence Lind on 29 October 2014	(2 pages)
06 Oct 2014	AD01	Registered office address changed from Gunpowder House 66-68 Great Suffolk Street London SE1 0BL to Compound Photonics Millennium Way Heighington Lane Business Park Newton Aycliffe County Durham DL5 6JW on 6 October 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 3,149.909	(6 pages)
31 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
19 Feb 2013	AUD	Auditor's resignation	(1 page)
11 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(6 pages)
11 Oct 2012	CH01	Director's details changed for Dr Jonathan Adam Sachs on 11 October 2012	(2 pages)
11 Oct 2012	CH01	Director's details changed for Dr Robert Clarence Lind on 11 October 2012	(2 pages)
10 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
02 Jan 2012	AAMD	Amended accounts made up to 31 December 2009	(12 pages)
26 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(6 pages)
26 Oct 2011	AD01	Registered office address changed from Gunpowder House 66-68 Great Suffolk Street Southwark London SE1 0EL on 26 October 2011	(1 page)
28 Mar 2011	CH01	Director's details changed for Dr Jonathan Adam Sachs on 15 March 2011	(2 pages)
28 Mar 2011	CH03	Secretary's details changed for Siobhan Miles on 28 March 2011	(2 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
01 Nov 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
01 Nov 2010	CH01	Director's details changed for Dr Robert Clarence Lind on 1 October 2009	(2 pages)
01 Nov 2010	CH01	Director's details changed for Dr Jonathan Adam Sachs on 1 October 2009	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Create Directors Nominees Limited as a director	(2 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of director 25/08/2010	(8 pages)
06 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)