ALENIA OPTIC LIMITED

Company number 06341896

Date	Type	Description	View / Download
19 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
11 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 5,500	(4 pages)
11 Sep 2013	TM01	Termination of appointment of Brian Tattershall as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mats Aake Ryder on 1 January 2013	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Barrie Jellis as a director	(1 page)
15 Jan 2013	AP01	Appointment of Mats Aake Ryder as a director	(3 pages)
05 Dec 2012	AP01	Appointment of Brian Tattershall as a director	(3 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
13 Aug 2012	TM01	Termination of appointment of Leslie Haigh as a director	(1 page)
13 Aug 2012	TM02	Termination of appointment of Leslie Haigh as a secretary	(1 page)
15 Mar 2012	AD01	Registered office address changed from Royal Mail House (2Nd Floor) Terminus Terrace Southampton Hampshire SO14 3FD England on 15 March 2012	(3 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(6 pages)
07 Feb 2011	AAMD	Amended accounts made up to 31 December 2009	(6 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AD01	Registered office address changed from Sentral Office, Royal Mail House Terminus Terrace Southampton Hampshire SO14 3FD on 5 October 2010	(1 page)
05 Oct 2010	CH01	Director's details changed for Mr Leslie John Haigh on 14 August 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Nils Inge Algot Ryder on 14 August 2010	(2 pages)
30 Oct 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	(4 pages)
12 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
29 Aug 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
29 Aug 2008	288c	Director's change of particulars / barry jellis / 23/04/2008	(1 page)
04 Jun 2008	123	Nc inc already adjusted 23/04/08	(1 page)