I C OPTICAL SYSTEMS LIMITED

Company number 04277655

Date	Type	Description	View / Download
06 Sep 2005	363s	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
05 Aug 2004	363s	Return made up to 28/07/04; full list of members	(8 pages)
13 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
26 Aug 2003	363s	Return made up to 14/08/03; full list of members	(9 pages)
08 Aug 2003	288b	Director resigned	(1 page)
10 May 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2002	363s	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
22 Nov 2001	CERTNM	Company name changed fibregrove LIMITED\certificate issued on 22/11/01	(2 pages)
19 Nov 2001	88(2)R	Ad 01/11/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Nov 2001	225	Accounting reference date extended from 31/08/02 to 30/09/02	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	287	Registered office changed on 28/09/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
28 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2001	288a	New director appointed	(2 pages)
28 Aug 2001	NEWINC	Incorporation	(32 pages)