LONDON LENS COMPANY LTD

Company number 07603330

Date	Type	Description	View / Download
20 Oct 2015	AD01	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 20 October 2015	(1 page)
05 Aug 2015	CH01	Director's details changed for Mr Benjamin Richard Moulden on 5 August 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(5 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
03 Sep 2014	AP01	Appointment of Mr Michael Jonathan Simpson as a director on 1 September 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Ricky Patel as a director on 1 September 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr Benjamin Richard Moulden on 1 May 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(3 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
01 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(3 pages)
16 Jan 2013	TM01	Termination of appointment of Alexander Taylor as a director	(1 page)
13 Nov 2012	SH06	Cancellation of shares. Statement of capital on 13 November 2012 GBP 1	(4 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Nov 2012	SH03	Purchase of own shares.	(3 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
24 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
13 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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