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COMPOUND PHOTONICS GROUP LIMITED

Company number 06917133

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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)
27 Aug 2010	AD01	Registered office address changed from Office 3 Quay Point Station Road Woodbridge IP12 4AL on 27 August 2010	View PDF Registered office address changed from Office 3 Quay Point Station Road Woodbridge IP12 4AL on 27 August 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	AP03	Appointment of Ms Siobhan Miles as a secretary	View PDF Appointment of Ms Siobhan Miles as a secretary - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	TM02	Termination of appointment of Nicola Mitcham as a secretary	View PDF Termination of appointment of Nicola Mitcham as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2010	TM01	Termination of appointment of Boyd Mulvey as a director	View PDF Termination of appointment of Boyd Mulvey as a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
17 Jun 2010	AP01	Appointment of Mark Faulkner as a director	View PDF Appointment of Mark Faulkner as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 3,177.908	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 3,177.908 - link opens in a new window - 7 pages (7 pages)
28 Sep 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 65 pages (65 pages)
28 Sep 2009	88(2)	Ad 31/08/09\gbp si 3149899@0.001=3149.899\gbp ic 0.01/3149.909\	View PDF Ad 31/08/09\gbp si 3149899@0.001=3149.899\gbp ic 0.01/3149.909\ - link opens in a new window - 12 pages (12 pages)
19 Aug 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
19 Aug 2009	123	Nc inc already adjusted 31/07/09	View PDF Nc inc already adjusted 31/07/09 - link opens in a new window - 1 page (1 page)
19 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 20 pages (20 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 31/07/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 31/07/2009 - link opens in a new window - 19 pages (19 pages)
23 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/05/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
27 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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