EYECARE INTERNATIONAL LIMITED

Company number 05902436

Date	Type	Description	View / Download
30 Oct 2008	288a	Director appointed mark gottlieb	(2 pages)
02 Sep 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
02 Sep 2008	288a	Director appointed ms verra mawhinney	(2 pages)
08 Aug 2008	288a	Director appointed aaron gershfield	(1 page)
01 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
01 Aug 2008	288b	Appointment Terminated Director verra mawhinney	(1 page)
30 Jul 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
06 Jun 2008	123	Nc inc already adjusted 30/05/08	(2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(11 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
21 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2007	363s	Return made up to 10/08/07; full list of members	(6 pages)
17 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
25 May 2007	288b	Director resigned	(1 page)
31 Aug 2006	88(2)R	Ad 10/08/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Aug 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	288a	New secretary appointed	(2 pages)
10 Aug 2006	NEWINC	Incorporation	(16 pages)

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