ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED

Company number 04401501

Date	Type	Description	View / Download
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(3 pages)
13 Jan 2014	TM01	Termination of appointment of David Pelling as a director	(1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
28 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
08 Jan 2013	AD01	Registered office address changed from , 8 Fowler Close, Earley, Reading, Berks, RG6 7SS, United Kingdom on 8 January 2013	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
02 Apr 2012	CH01	Director's details changed for Mr David Anthony Pelling on 19 March 2012	(2 pages)
02 Apr 2012	CH01	Director's details changed for Mr Andreas Geitner on 19 March 2012	(2 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AD02	Register inspection address has been changed from 8 Fowler Close Early Reading Berks RG6 7SS United Kingdom	(1 page)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
10 May 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
10 May 2010	AD02	Register inspection address has been changed	(1 page)
10 May 2010	CH01	Director's details changed for Andreas Geitner on 1 March 2010	(2 pages)
10 May 2010	CH01	Director's details changed for David Anthony Pelling on 1 March 2010	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from, units 147-149 boston house, grove technology park, downsview road wantage, oxfordshire, OX12 9FF	(1 page)
19 Aug 2009	288b	Appointment terminated secretary mitre secretaries LIMITED	(1 page)
26 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
16 Mar 2009	288b	Appointment terminated director rainer gaus	(1 page)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
14 Apr 2008	363s	Return made up to 23/03/08; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)