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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)
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
05 Feb 2008 88(2)R Ad 17/10/07--------- £ si 512@.0001 £ ic 36/36
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned;director resigned
29 Jan 2008 288b Director resigned
24 Oct 2007 88(2)R Ad 25/09/07--------- £ si 199898@.0001=19 £ ic 17/36
04 Aug 2007 395 Particulars of mortgage/charge
18 Jun 2007 288a New director appointed
27 Apr 2007 88(2)R Ad 09/03/07--------- £ si 11779@.0001=1 £ ic 16/17
19 Feb 2007 SA Statement of affairs
19 Feb 2007 88(2)R Ad 19/12/06--------- £ si 8500@.0001
19 Feb 2007 88(2)R Ad 01/08/05-31/08/05 £ si 9@.01
19 Feb 2007 88(2)R Ad 15/09/04--------- £ si 40@.01
19 Feb 2007 88(2)R Ad 01/08/05-31/08/05 £ si 9@.01
19 Feb 2007 88(2)R Ad 01/08/05-31/08/05 £ si 9@.01
17 Feb 2007 363s Return made up to 13/01/07; full list of members
15 Jan 2007 88(2)R Ad 19/12/06--------- £ si 26954@.0001=2 £ ic 14/16
11 Jan 2007 287 Registered office changed on 11/01/07 from: st john's innovation centre cowley road cambridge cambridgeshire CB4 0WS
07 Aug 2006 122 S-div 25/07/06
07 Aug 2006 88(2)R Ad 25/07/06--------- £ si 89202@.0001=8 £ ic 6/14
07 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association