LIGHT BLUE OPTICS LIMITED

Company number 05018807

Date	Type	Description	View / Download
03 Aug 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
30 May 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
04 May 2006	123	Nc inc already adjusted 16/09/04	(1 page)
04 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
13 Jan 2006	363a	Return made up to 13/01/06; full list of members	(8 pages)
13 Jan 2006	288c	Director's particulars changed	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
13 Dec 2005	88(2)R	Ad 27/10/05--------- £ si 7@.01 £ ic 5/5	(3 pages)
13 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 13@.01 £ ic 5/5	(2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 31@.01 £ ic 5/5	(2 pages)
24 Oct 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
20 Jul 2005	88(2)R	Ad 27/06/05-30/06/05 £ si 125@.01=1 £ ic 4/5	(3 pages)
21 Jan 2005	363s	Return made up to 19/01/05; full list of members	(9 pages)
01 Oct 2004	123	Nc inc already adjusted 16/09/04	(1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
28 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2004	287	Registered office changed on 13/07/04 from: 1 elm way melbourn royston hertfordshire SG8 6UH	(1 page)
24 Mar 2004	288c	Director's particulars changed	(1 page)
28 Jan 2004	288b	Secretary resigned	(1 page)
28 Jan 2004	288b	Secretary resigned	(1 page)