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REFRACTIVE LIMITED

Company number 05937797

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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)
25 Sep 2013 CH03 Secretary's details changed for Katja Challen on 2 August 2013
24 Sep 2013 CH01 Director's details changed for Graham Richard Jackson on 16 July 2013
06 Aug 2013 AD01 Registered office address changed from 5 Hawley Grove, Blackwater Camberley Surrey GU17 9JY on 6 August 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Katja Challen as a director
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2012 TM02 Termination of appointment of Graham Jackson as a secretary
30 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Katja Challen on 18 September 2010
20 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Katja Challen on 18 September 2010
19 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
12 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
04 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
07 Oct 2008 363a Return made up to 18/09/08; full list of members
08 Jul 2008 AA Total exemption full accounts made up to 30 April 2007
25 Jun 2008 225 Accounting reference date shortened from 30/09/2007 to 30/04/2007
25 Sep 2007 363a Return made up to 18/09/07; full list of members
23 Oct 2006 288a New secretary appointed;new director appointed
23 Oct 2006 288a New secretary appointed;new director appointed
11 Oct 2006 88(2)R Ad 18/09/06--------- £ si 1@1=1 £ ic 1/2
18 Sep 2006 NEWINC Incorporation