- Company Overview for LONDON EYES LTD. (05801143)
- Filing history for LONDON EYES LTD. (05801143)
- People for LONDON EYES LTD. (05801143)
- More for LONDON EYES LTD. (05801143)
| 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) |
|---|---|---|---|
| 02 Jul 2014 | TM01 | Termination of appointment of Katharina Rist as a director | |
| 02 Jul 2014 | TM02 | Termination of appointment of Katharina Rist as a secretary | |
| 27 May 2014 | AR01 | Annual return made up to 29 April 2014 with full list of shareholders | |
| 20 Dec 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 21 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 24 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 24 Jan 2012 | TM01 | Termination of appointment of Manfred Mielack as a director | |
| 26 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 26 May 2011 | CH03 | Secretary's details changed for Dr Katharina Risk on 26 May 2011 | |
| 10 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 15 Jun 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
| 14 Jun 2010 | AP01 | Appointment of a director | |
| 14 Jun 2010 | TM01 | Termination of appointment of Andreas Seyboth as a director | |
| 02 Jun 2010 | AP01 | Appointment of Mr. Manfred Mielack as a director | |
| 18 May 2010 | AP01 | Appointment of Dr. Katharina Ilse Rist as a director | |
| 18 May 2010 | TM01 | Termination of appointment of Andreas Seyboth as a director | |
| 13 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 09 Jun 2009 | 363a | Return made up to 29/04/09; full list of members | |
| 18 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 02 Jan 2009 | 288a | Secretary appointed dr katharina risk | |
| 02 Jan 2009 | 288b | Appointment terminated secretary atc corporate secretaries LTD | |
| 02 Jan 2009 | 287 | Registered office changed on 02/01/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH | |
| 18 Dec 2008 | 287 | Registered office changed on 18/12/2008 from 38 hardwicke road hastings east sussex TN34 3PF |