FIBRE PHOTONICS LTD.

Company number SC309522

Date	Type	Description	View / Download
17 Jul 2012	AP01	Appointment of Mrs Gail Colquhoun as a director on 17 July 2012	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Gary Colquhoun as a secretary on 17 July 2012	(1 page)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
09 Dec 2011	TM01	Termination of appointment of Viacheslav Artyushenko as a director on 24 November 2011	(1 page)
07 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
07 Oct 2011	CH01	Director's details changed for Viacheslav Artyushenko on 1 September 2011	(2 pages)
15 Jun 2011	AD01	Registered office address changed from Unit 2 Rosebank Park Livingston West Lothian EH54 7EJ on 15 June 2011	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(6 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
05 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Dr Desmond Robert Gibson on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Viacheslav Artyushenko on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Gary Colquhoun on 5 November 2009	(2 pages)
24 Nov 2008	288a	Director appointed desmond gibson	(2 pages)
08 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 18 bridgend court bathgate EH48 2BF	(1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
11 Jun 2008	288b	Appointment terminated director clive leach	(1 page)
14 Nov 2007	363s	Return made up to 02/10/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Sep 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)