- Company Overview for PHOTON DESIGN LTD (03657653)
- Filing history for PHOTON DESIGN LTD (03657653)
- People for PHOTON DESIGN LTD (03657653)
- More for PHOTON DESIGN LTD (03657653)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Dec 2013 | AP03 | Appointment of Mrs Amy Jia Li Gallagher as a secretary | |
| 20 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
|
|
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 06 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Dr Dominic Francis Gerard Gallagher on 15 October 2009 | |
| 08 Jan 2010 | CH03 | Secretary's details changed for Dr Christof Michael David Gallagher on 15 October 2009 | |
| 22 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 09 Dec 2008 | 363a | Return made up to 28/10/08; full list of members | |
| 11 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 02 Nov 2007 | 363a | Return made up to 28/10/07; full list of members | |
| 09 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 22 Dec 2006 | 363a | Return made up to 28/10/06; full list of members | |
| 19 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 14 Nov 2005 | 363s | Return made up to 28/10/05; full list of members | |
| 21 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 09 Nov 2004 | 363s |
Return made up to 28/10/04; full list of members
|
|
| 09 Jun 2004 | CERTNM | Company name changed photon design (europe) LIMITED\certificate issued on 09/06/04 | |
| 18 Oct 2003 | 363s | Return made up to 28/10/03; full list of members | |
| 17 Oct 2003 | AA | Total exemption small company accounts made up to 31 March 2003 |