CVI LASER LIMITED

Company number 06182255

Date	Type	Description	View / Download
07 Apr 2010	TM01	Termination of appointment of Robin Henderson as a director	(1 page)
07 Apr 2010	AP01	Appointment of Mr Christopher James Bridle as a director	(2 pages)
30 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Stuart Gordon Schoenmann on 23 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for John Edward Lindahl on 23 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for John Hale on 23 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Robin Methven Henderson on 23 March 2010	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Joseph Arthur White on 23 March 2010	(1 page)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
31 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
31 Mar 2009	288c	Director's change of particulars / robin henderson / 15/03/2009	(2 pages)
31 Mar 2009	288c	Director's change of particulars / robin henderson / 15/03/2009	(2 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
22 Apr 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
06 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
27 Oct 2007	288a	New director appointed	(2 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 41 charlton street london NW1 1JD	(1 page)
12 Oct 2007	288c	Secretary's particulars changed	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2007	88(2)R	Ad 16/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Mar 2007	NEWINC	Incorporation	(17 pages)

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