BEAVER-VISITEC INTERNATIONAL LIMITED

Company number 01889847

Date	Type	Description	View / Download
08 Sep 2010	TM01	Termination of appointment of Anthony Neylon as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Julie Arnold as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Alex Adams as a director	(2 pages)
06 Sep 2010	AP01	Appointment of James Philip Stauner as a director	(3 pages)
06 Sep 2010	AP01	Appointment of Thomas Philip Kapfer as a director	(3 pages)
06 Sep 2010	AP01	Appointment of Joe Damico as a director	(3 pages)
16 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(19 pages)
11 Aug 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Aug 2010	CERTNM	Company name changed bd ophthalmic systems LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-08-05	(2 pages)
09 Aug 2010	CONNOT	Change of name notice	(2 pages)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Full accounts made up to 30 September 2009	(25 pages)
06 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
01 Jul 2009	AA	Full accounts made up to 30 September 2008	(24 pages)
30 Jun 2009	363a	Return made up to 30/06/08; full list of members	(4 pages)
06 Mar 2009	288c	Director's change of particulars / alex adams / 06/03/2009	(1 page)
12 Nov 2008	288a	Director appointed country general manager alex adams	(1 page)
12 Nov 2008	288b	Appointment terminated director johnny lundgren	(1 page)
01 Jul 2008	AA	Full accounts made up to 30 September 2007	(24 pages)
01 Jul 2008	288c	Director's change of particulars / anthony neylon / 30/06/2008	(1 page)
01 Jul 2008	288c	Director's change of particulars / johnny lundgren / 30/06/2008	(1 page)
09 May 2008	288b	Appointment terminated director alfred hanson	(1 page)
16 Apr 2008	288a	Secretary appointed mr anthony neylon	(1 page)
16 Apr 2008	288b	Appointment terminated secretary julie arnold	(1 page)