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OCULAR INTEGRATION LIMITED

Company number 05831231

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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)
18 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000,000
18 Jun 2014 AD02 Register inspection address has been changed from Haydon House 5 Alcester Road Studley Warwickshire B80 7AN
18 Jun 2014 CH01 Director's details changed for Mr Paul Leonard Hargest on 25 October 2013
18 Jun 2014 CH02 Director's details changed for Fotovalue Limited on 25 October 2013
02 Apr 2014 TM01 Termination of appointment of Philip Doyle as a director
12 Feb 2014 TM01 Termination of appointment of Michael Boddy as a director
29 Aug 2013 AA Full accounts made up to 30 November 2012
26 Jul 2013 TM01 Termination of appointment of Paul Moonan as a director
19 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
19 Jun 2013 CH02 Director's details changed for Fotovalue Limited on 16 July 2012
19 Jun 2013 CH01 Director's details changed for Mr Michael Gordon Body on 19 June 2013
15 May 2013 AP01 Appointment of Mr Philip Doyle as a director
29 Jan 2013 AP01 Appointment of Mr Paul Leonard Hargest as a director
11 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 30 November 2011
15 Mar 2012 AP01 Appointment of Paul Webb as a director
03 Feb 2012 TM01 Termination of appointment of Lester Potter as a director
29 Nov 2011 AP01 Appointment of Mr John Martin Howe as a director
29 Nov 2011 TM01 Termination of appointment of John Howe as a director
16 Jun 2011 AP01 Appointment of Mr John Martin Howe as a director
08 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
08 Jun 2011 AD04 Register(s) moved to registered office address
07 Jun 2011 AP01 Appointment of Mr Michael Gordon Body as a director
06 Jun 2011 AP01 Appointment of Miss Lauren Marie Bradshaw as a director
06 Jun 2011 AP01 Appointment of Mr Lester Gordon Potter as a director