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TWO TREES PHOTONICS LTD

Company number 07101683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 25,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2015
18 May 2010 TM01 Termination of appointment of Sarah Carter as a director
29 Jan 2010 AP01 Appointment of Mr Peter Brian Woodland as a director
29 Jan 2010 AP01 Appointment of Dr Dackson Masiyano as a director
29 Jan 2010 AP01 Appointment of Mr Jamieson Leigh Christmas as a director
29 Jan 2010 AP01 Appointment of Mr Paul James Robinson as a director
09 Jan 2010 CERTNM Company name changed m k scientific LIMITED\certificate issued on 09/01/10
  • RES15 ‐ Change company name resolution on 2009-12-11
09 Jan 2010 CONNOT Change of name notice
11 Dec 2009 NEWINC Incorporation