LIGHT BLUE OPTICS LIMITED

Company number 05018807

Date	Type	Description	View / Download
03 Feb 2011	TM01	Termination of appointment of Paul Goodridge as a director	(1 page)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 114.7292	(4 pages)
04 Nov 2010	AP03	Appointment of Dr Christopher Harris as a secretary	(1 page)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 114.7292	(4 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement 13/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 84.0125	(4 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 84.0125	(4 pages)
12 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
10 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(36 pages)
09 Feb 2010	CH02	Director's details changed for Capital E Partners Nv on 9 February 2010	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Anthony Milbourn as a director	(1 page)
03 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Oct 2009	CH02	Director's details changed for Capital E Partners Nv on 14 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Krishna Visvanathan on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Wolfgang Seibold on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Dr Claus Schmidt on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Anthony John Milbourn on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Dr Christopher John Harris on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Paul Garnet George Goodridge on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Dr Adrian James Cable on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Paul Garnet George Goodridge on 14 October 2009	(1 page)
23 Sep 2009	88(2)	Ad 16/09/09\gbp si 6522@0.001=6.522\gbp ic 2327.09/2333.612\	(5 pages)
07 Aug 2009	288a	Director appointed dr claus schmidt	(2 pages)
07 Aug 2009	288a	Director and secretary appointed paul garnet george goodridge	(2 pages)
28 Jul 2009	288b	Appointment terminated secretary christopher harris	(1 page)