WORLD MEDICINE OPHTHALMICS LIMITED

Company number 07296173

Date	Type	Description	View / Download
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Jan 2015	AP03	Appointment of Mr Martin Sheward as a secretary on 1 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Martin Sheward as a director on 1 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Raushan Tahiyeu as a director on 1 January 2015	(1 page)
19 Jan 2015	TM02	Termination of appointment of Zafer Karaman as a secretary on 1 January 2015	(1 page)
16 Dec 2014	AD01	Registered office address changed from Ground Floor, Gadd House Arcadia Avenue London N3 2JU England to Ground Floor, Gadd House Arcadia Avenue Finchley London N3 2JU on 16 December 2014	(1 page)
12 Nov 2014	AP03	Appointment of Mr Zafer Karaman as a secretary on 1 September 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Raushan Tahiyeu as a director on 1 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Insuphar Laboratories Limited as a director on 1 September 2014	(1 page)
10 Oct 2014	AP02	Appointment of Insuphar Laboratories Limited as a director on 1 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Raushan Tahiyeu as a director on 1 September 2014	(1 page)
10 Oct 2014	TM02	Termination of appointment of Zafer Karaman as a secretary on 1 September 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from 23 the Kilns Thaxted Road Saffron Walden Essex CB10 2UQ to Ground Floor, Gadd House Arcadia Avenue London N3 2JU on 19 August 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100,000	(5 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
01 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(14 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 2 May 2011 GBP 10,000	(4 pages)
17 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Apr 2011	AP03	Appointment of Zafer Karaman as a secretary	(2 pages)
18 Apr 2011	TM02	Termination of appointment of Paul Whitmell as a secretary	(1 page)