LASER VV OPERATIONS LIMITED

Company number 07917226

Date	Type	Description	View / Download
06 May 2015	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015	(1 page)
06 May 2015	AP03	Appointment of Mr Neal Morar as a secretary on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Neal Morar as a director on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Robert John Calnan as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015	(1 page)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Mar 2015	MR01	Registration of charge 079172260003, created on 6 March 2015	(123 pages)
20 Feb 2015	MR01	Registration of charge 079172260002, created on 6 February 2015	(80 pages)
06 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	(5 pages)
14 Nov 2014	AP01	Appointment of Mr Marc Edward Charles Gilbard as a director on 3 November 2014	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(4 pages)
18 Feb 2014	TM01	Termination of appointment of Graham Sidwell as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Mar 2013	AP01	Appointment of Nicholas William John Edwards as a director	(3 pages)
15 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(13 pages)
19 Sep 2012	TM02	Termination of appointment of Timothy Sanderson as a secretary	(2 pages)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
16 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
20 Jan 2012	NEWINC	Incorporation	(23 pages)