MARK GIBSON OPTICIANS LIMITED

Company Documents

DateDescription
02/08/132 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM GIBSON / 19/08/2011

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17/07/1217 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/07/1114 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/07/1013 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM GIBSON / 17/06/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0828 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/07/075 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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20/02/0720 February 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/08/05

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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05/07/065 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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