4D OPTICS LIMITED

Company number 06261832

Date	Type	Description	View / Download
02 Aug 2011	AD01	Registered office address changed from Suite 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 2 August 2011	(1 page)
30 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2011	TM01	Termination of appointment of Brice Pierre Sebastien Thurin as a director	(1 page)
28 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(6 pages)
27 Sep 2010	AP01	Appointment of Brice Thurin as a director	(2 pages)
27 Sep 2010	CH01	Director's details changed for Peter West on 1 January 2010	(2 pages)
27 Sep 2010	88(2)	Capitals not rolled up	(3 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
24 Aug 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from university of essex business incubation centre southend campus elmer approach southend on sea essex SS1 1LW	(1 page)
26 Feb 2009	123	Nc inc already adjusted 18/02/09	(1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
07 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Oct 2008	288b	Appointment terminated secretary christine timms	(1 page)
17 Oct 2008	288a	Secretary appointed mr david john wordley	(1 page)
30 Jun 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
30 Apr 2008	225	Accounting reference date shortened from 31/05/2008 to 31/03/2008	(1 page)
07 Apr 2008	288b	Appointment terminated director john marshall	(1 page)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	287	Registered office changed on 22/11/07 from: unit 8 oak industrial park chelmsford road dunmow esex CM6 1XN	(1 page)