BAUSCH & LOMB UK HOLDINGS LIMITED

Company number 06498686

Date	Type	Description	View / Download
21 Nov 2011	AD01	Registered office address changed from 106 London Road Kingston upon Thames Surrey KT2 6TN on 21 November 2011	(1 page)
21 Nov 2011	TM02	Termination of appointment of John Lafave as a secretary	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
14 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(6 pages)
13 Oct 2010	AP01	Appointment of Brian James Harris as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Paul Allan Hurrell as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of John Brown as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
03 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
06 Feb 2010	AP03	Appointment of John Lafave as a secretary	(3 pages)
06 Feb 2010	TM02	Termination of appointment of Jean Geisel as a secretary	(2 pages)
04 Feb 2010	AA	Full accounts made up to 31 December 2008	(10 pages)
09 Jul 2009	288a	Secretary appointed jean geisel	(1 page)
19 Jun 2009	288a	Director appointed john brown	(2 pages)
01 Jun 2009	363a	Return made up to 08/02/09; full list of members	(7 pages)
01 Jun 2009	288b	Appointment terminated director and secretary desmond o'reilly	(1 page)
05 Mar 2009	288b	Appointment terminated director gareth steer	(1 page)
05 Mar 2009	288b	Appointment terminated director efrain rivera	(1 page)
15 May 2008	88(2)	Ad 11/04/08\eur si 99708353@1=99708353\eur ic 100/99708453\	(2 pages)
07 Mar 2008	288b	Appointment terminated director dws directors LTD	(1 page)
07 Mar 2008	288b	Appointment terminated secretary dws secretaries LIMITED	(1 page)
07 Mar 2008	288a	Director and secretary appointed desmond john o'reilly	(2 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2008	287	Registered office changed on 19/02/08 from: one fleet place london EC4M 7WS	(1 page)