LIGHT BLUE OPTICS LIMITED

Company number 05018807

Date	Type	Description	View / Download
10 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 233.567656	(16 pages)
08 Feb 2016	AP01	Appointment of Mr Kg Ganapathi as a director on 19 January 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Ms Amy Joanne Weatherup as a director on 27 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Dr Nicholas Alexander Lawrence as a director on 4 January 2016	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Krishna Visvanathan as a director on 18 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Wolfgang Seibold as a director on 18 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Hongquan Jiang as a director on 18 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Howard Ford as a director on 18 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Barak Maoz as a director on 14 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Capital E Partners Nv as a director on 18 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 23 December 2015	(1 page)
06 Nov 2015	MR01	Registration of charge 050188070004, created on 5 November 2015	(14 pages)
29 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
18 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
02 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 231.727656	(18 pages)
28 Nov 2014	SH08	Change of share class name or designation	(2 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 231.726356	(4 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
05 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
15 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 229.776056	(18 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 229.8065	(4 pages)
27 Sep 2013	AP01	Appointment of Mr Malcolm James Thompson as a director	(2 pages)
11 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 229.5129	(4 pages)
11 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(18 pages)