AS FOUNDRY LIMITED

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Company Documents

DateDescription
13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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11/11/1611 November 2016 PREVEXT FROM 30/06/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/09/1622 September 2016 Annual return made up to 6 June 2016 with full list of shareholders

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24/05/1624 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1624 May 2016 COMPANY NAME CHANGED THE LENS FOUNDRY LIMITED
CERTIFICATE ISSUED ON 24/05/16

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/10/1427 October 2014 DIRECTOR APPOINTED MR PAUL WALSH

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26/10/1426 October 2014 REGISTERED OFFICE CHANGED ON 26/10/2014 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR GARETH HARFOOT

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HARFOOT / 01/10/2013

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCULTHORP / 01/10/2013

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16/08/1316 August 2013 Annual return made up to 6 June 2013 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCULTHORP / 05/04/2013

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HARFOOT / 05/04/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS SCULTHORP / 01/06/2013

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08/02/138 February 2013 01/02/13 STATEMENT OF CAPITAL GBP 1500

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05/02/135 February 2013 DIRECTOR APPOINTED MR ALEXIS HAGGAR

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
8 CULLERNE CLOSE
EWELL
EPSOM
SURREY
KT17 1XY
ENGLAND

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
C/O C/O DIMENSION MEDIA EUROPE LTD
PO BOX A10
56 WOOD LANE
LONDON
W12 7SB
ENGLAND

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06/06/126 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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