LIGHT BLUE OPTICS LIMITED

Company number 05018807

Date	Type	Description	View / Download
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 229.5063	(4 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(53 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 210.8554	(4 pages)
03 Jan 2013	AP01	Appointment of Dr Hongquan Jiang as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Claus Schmidt as a director	(1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
18 Sep 2012	AD01	Registered office address changed from Platinum Building 2Nd Floor St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0WS on 18 September 2012	(1 page)
23 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
10 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(17 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 191.2244	(4 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 169.7334	(4 pages)
03 Aug 2011	TM01	Termination of appointment of Christopher Harris as a director	(1 page)
03 Aug 2011	AP01	Appointment of Barak Maoz as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Stuart Darling as a director	(1 page)
03 Aug 2011	TM02	Termination of appointment of Stuart Darling as a secretary	(1 page)
25 May 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 169.7314	(4 pages)
18 May 2011	AP01	Appointment of Mr Howard Ford as a director	(2 pages)
18 May 2011	TM02	Termination of appointment of Christopher Harris as a secretary	(1 page)
18 May 2011	AP03	Appointment of Mr Stuart Darling as a secretary	(1 page)
18 May 2011	AP01	Appointment of Mr Stuart Darling as a director	(2 pages)
11 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 141.8242	(4 pages)
03 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(14 pages)
03 Feb 2011	TM02	Termination of appointment of Paul Goodridge as a secretary	(1 page)