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ADAPTIVE EYEWEAR LIMITED

Company number 05903599

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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)
26 Oct 2009 AD02 Register inspection address has been changed
12 Aug 2009 363a Annual return made up to 11/08/09
20 Apr 2009 288b Appointment terminated director joshua silver
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Annual return made up to 11/08/08
02 Apr 2008 288a Director appointed edward dean butler
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 288c Director's particulars changed
14 Aug 2007 363a Annual return made up to 11/08/07
10 Apr 2007 287 Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB
14 Mar 2007 353 Location of register of members
11 Mar 2007 288a New director appointed
29 Nov 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
21 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
01 Sep 2006 288a New director appointed
25 Aug 2006 288b Secretary resigned;director resigned
25 Aug 2006 288b Director resigned
25 Aug 2006 287 Registered office changed on 25/08/06 from: 1 mitchell lane bristol BS1 6BU
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288a New director appointed
24 Aug 2006 CERTNM Company name changed keyneed LIMITED\certificate issued on 24/08/06
11 Aug 2006 NEWINC Incorporation