RAYNER SURGICAL LIMITED

Company number 08252736

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
23 Dec 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(3 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Jan 2015	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(3 pages)
01 Sep 2014	TM01	Termination of appointment of Martin James Allen as a director on 31 August 2014	(1 page)
01 Sep 2014	AP01	Appointment of Darren Millington as a director on 31 August 2014	(2 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 May 2014	AD01	Registered office address changed from Lowndes House the Bury, Church Street Chesham Buckinghamshire HP5 1DJ on 12 May 2014	(1 page)
12 May 2014	TM02	Termination of appointment of Jonathan Baxter as a secretary	(1 page)
14 Mar 2014	CERTNM	Company name changed intelligent eyewear LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2014	AP03	Appointment of Mrs Cepta Kelly as a secretary	(2 pages)
28 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
28 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	(3 pages)
16 Aug 2013	TM01	Termination of appointment of Robert Dickson as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr Martin James Allen as a director	(2 pages)
07 Nov 2012	AP03	Appointment of Mr Jonathan Mark Baxter as a secretary	(1 page)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)