SIVERS PHOTONICS LIMITED

Company number SC211759

Date	Type	Description	View / Download
01 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
20 May 2011	AP01	Appointment of Ms Gillian Elizabeth Hastings as a director	(4 pages)
25 Mar 2011	AD01	Registered office address changed from C/O Maclay Murray Spens Llp 151 St. Vincent Street Glasgow G2 5NJ United Kingdom on 25 March 2011	(2 pages)
15 Feb 2011	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(9 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 USD 86,203.59 GBP 100	(7 pages)
05 Aug 2010	466(Scot)	Alterations to floating charge 1	(6 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
25 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Mar 2010	AD01	Registered office address changed from Block 6.3, Kelvin Campus West of Scotland Science Park Glasgow G20 0SP on 3 March 2010	(1 page)
17 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 100 USD 73,484.10	(4 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 USD 73,484.09 GBP 100	(7 pages)
14 Dec 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(11 pages)
11 Dec 2009	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 10 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Peter Wilhelm Bahrke on 10 December 2009	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(10 pages)
12 Jun 2009	288a	Director appointed peter wilhelm bahrke	(2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
22 May 2009	123	Usd nc 61300/101180.76\15/05/09	(2 pages)
22 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
22 May 2009	88(2)	Ad 15/05/09\usd si 2907000@0.01=29070\usd ic 28300/57370\	(2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Nov 2008	169	Usd ic 31300/28300\23/10/08\usd sr 300000@0.01=3000\	(1 page)
04 Nov 2008	363a	Return made up to 09/10/08; full list of members	(8 pages)

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