PLASTIC EYE LIMITED

Company number 06208267

Date	Type	Description	View / Download
14 Oct 2009	AP03	Appointment of Mark John Howe as a secretary	(1 page)
14 Oct 2009	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 14 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for James Reid on 21 September 2009	(1 page)
17 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
10 Jun 2008	225	Accounting reference date extended from 30/04/2008 to 31/07/2008	(1 page)
19 May 2008	123	Nc inc already adjusted 31/03/08	(1 page)
19 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Apr 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	CERTNM	Company name changed bootgold LIMITED\certificate issued on 23/05/07	(2 pages)
10 May 2007	288a	New secretary appointed	(1 page)
10 May 2007	288a	New director appointed	(1 page)
16 Apr 2007	287	Registered office changed on 16/04/07 from: 41 chalton street london NW1 1JD	(1 page)
11 Apr 2007	NEWINC	Incorporation	(17 pages)