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LIGHT BLUE OPTICS LIMITED

Company number 05018807

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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)
13 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Investment agreement 30/06/2009
02 Jul 2009 88(2) Ad 01/07/09\gbp si 232073@0.01=2320.73\gbp ic 61/2381.73\
23 Apr 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 288b Appointment terminated secretary christine malone
23 Apr 2009 288a Secretary appointed dr christopher harris
21 Jan 2009 363a Return made up to 13/01/09; change of members
08 Dec 2008 288b Appointment terminated secretary christopher harris
08 Dec 2008 288a Secretary appointed christine rachel malone
08 Dec 2008 288a Director appointed anthony milbourn
03 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
16 Sep 2008 288a Director appointed krishna visvanathan
05 Sep 2008 288c Director's change of particulars / adrian cable / 01/08/2008
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Aug 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Aug 2008 288b Appointment terminated director stephen lowery
05 Aug 2008 88(2) Ad 06/05/08-31/05/08\gbp si 199898@0.0001=19.9898\gbp ic 36.1197/56.1095\
25 Jul 2008 363s Return made up to 13/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
22 Jul 2008 MEM/ARTS Memorandum and Articles of Association
13 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2008 88(2) Ad 01/02/08\gbp si 285@0.0001=0.0285\gbp ic 36.0912/36.1197\
19 May 2008 288b Appointment terminated director ian collins
29 Apr 2008 88(2) Ad 24/04/08\gbp si 912@0.0001=0.0912\gbp ic 36/36.0912\
01 Apr 2008 288a Secretary appointed dr christopher john harris
01 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
05 Mar 2008 288a Director appointed capital e partners nv