DDJR OPTICAL SERVICES LIMITED

Company number 08473852

Date	Type	Description	View / Download
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
23 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 200,100	(7 pages)
13 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jan 2015	SH08	Change of share class name or designation	(2 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Aug 2014	MR01	Registration of charge 084738520002, created on 7 August 2014	(22 pages)
15 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 200,100	(7 pages)
08 May 2014	CERTNM	Company name changed eyesite practices LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-03-28	(2 pages)
08 May 2014	CONNOT	Change of name notice	(2 pages)
03 Oct 2013	MR01	Registration of charge 084738520001	(22 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 200,100	(8 pages)
23 Sep 2013	SH08	Change of share class name or designation	(2 pages)
23 Sep 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Speafi Limited as a director	(1 page)
03 May 2013	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	(1 page)
03 May 2013	TM01	Termination of appointment of Penelope Garden as a director	(1 page)
01 May 2013	CERTNM	Company name changed yourco 265 LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2013	AP01	Appointment of Mr David Cadivor Samuel as a director	(2 pages)
01 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
01 May 2013	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 1 May 2013	(1 page)
01 May 2013	AP01	Appointment of Mr Ray Brian Purvis as a director	(2 pages)
01 May 2013	AP01	Appointment of Mr Daniel Craig Pederson as a director	(2 pages)