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LONDON EYES LTD.

Company number 05801143

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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)
02 Jul 2014 TM01 Termination of appointment of Katharina Rist as a director
02 Jul 2014 TM02 Termination of appointment of Katharina Rist as a secretary
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
20 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
21 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
01 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
24 Jan 2012 TM01 Termination of appointment of Manfred Mielack as a director
26 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
26 May 2011 CH03 Secretary's details changed for Dr Katharina Risk on 26 May 2011
10 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
15 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
14 Jun 2010 AP01 Appointment of a director
14 Jun 2010 TM01 Termination of appointment of Andreas Seyboth as a director
02 Jun 2010 AP01 Appointment of Mr. Manfred Mielack as a director
18 May 2010 AP01 Appointment of Dr. Katharina Ilse Rist as a director
18 May 2010 TM01 Termination of appointment of Andreas Seyboth as a director
13 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
09 Jun 2009 363a Return made up to 29/04/09; full list of members
18 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
02 Jan 2009 288a Secretary appointed dr katharina risk
02 Jan 2009 288b Appointment terminated secretary atc corporate secretaries LTD
02 Jan 2009 287 Registered office changed on 02/01/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH
18 Dec 2008 287 Registered office changed on 18/12/2008 from 38 hardwicke road hastings east sussex TN34 3PF