TWO TREES PHOTONICS LTD

Company number 07101683

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 22 December 2016	(26 pages)
31 Aug 2017	TM01	Termination of appointment of David Hayes as a director on 30 August 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 22 December 2015	(3 pages) Download iXBRL
22 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 22 December 2015	(1 page)
07 Apr 2016	TM01	Termination of appointment of Jamieson Leigh Christmas as a director on 1 April 2016	(1 page)
29 Dec 2015	AP01	Appointment of Mr David Hayes as a director on 23 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Mr Gregory Dean Casserly as a director on 23 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Mr Brian Mullins as a director on 23 December 2015	(2 pages)
23 Dec 2015	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 23 December 2015	(2 pages)
23 Dec 2015	AD01	Registered office address changed from C/O Gravitas Company Secretarial Services Limited One New Change London EC4M 9AF England to 5th Floor One New Change London EC4M 9AF on 23 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Peter Brian Woodland as a director on 23 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Dackson Masiyano as a director on 23 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from 3 Tunnel Hill Mews Knock Lane Northampton Northamptonshire NN7 3DA to 5th Floor One New Change London EC4M 9AF on 23 December 2015	(1 page)
23 Dec 2015	TM02	Termination of appointment of Paul James Robinson as a secretary on 23 December 2015	(1 page)
23 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/01/2010	(6 pages)
15 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 25,000	(5 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 25,000	(5 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Aug 2014	AP03	Appointment of Mr Paul James Robinson as a secretary on 11 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Paul James Robinson as a director on 11 August 2014	(1 page)
18 Jul 2014	CH01	Director's details changed for Mr Jamieson Leigh Christmas on 4 June 2014	(2 pages)
18 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 25,000	(5 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)

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