THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED

Company number 06809321

Date	Type	Description	View / Download
24 Mar 2014	AP01	Appointment of Mr Michael James Carberry as a director	(2 pages)
24 Mar 2014	AP03	Appointment of Mr Daniel Matthew Thorn as a secretary	(2 pages)
24 Mar 2014	TM02	Termination of appointment of Janise Mico as a secretary	(1 page)
13 Sep 2013	MR01	Registration of charge 068093210001	(28 pages)
26 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
21 Feb 2013	AP03	Appointment of Ms Janise Mico as a secretary	(1 page)
21 Feb 2013	TM02	Termination of appointment of Jane Lennon-Knight as a secretary	(1 page)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
08 Mar 2012	CH01	Director's details changed for Mr Daniel Matthew Thorn on 23 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Ms Janise Susan Mico on 23 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Andrew Russell Actman on 23 February 2012	(2 pages)
08 Mar 2012	CH03	Secretary's details changed for Mrs Jane Lennon-Knight on 23 February 2012	(1 page)
08 Mar 2012	CH01	Director's details changed for Mr James Gary Conway on 23 February 2012	(2 pages)
10 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(7 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
18 Feb 2011	AP03	Appointment of Mrs Jane Lennon-Knight as a secretary	(2 pages)
17 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
17 Feb 2011	TM02	Termination of appointment of Darren Biddlecombe as a secretary	(1 page)
03 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
29 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(6 pages)
29 Mar 2010	CH01	Director's details changed for Ms Janise Susan Mico on 4 February 2010	(2 pages)
29 Mar 2010	AA01	Current accounting period extended from 28 February 2010 to 30 June 2010	(1 page)
04 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase company 30/06/2009	(17 pages)
04 Feb 2009	NEWINC	Incorporation	(22 pages)