MICRO-PHOTONICS LTD

Date	Description
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
24/04/1524 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/09/2014 View Document
24/04/1524 April 2015	Annual return made up to 4 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
28/04/1428 April 2014	Annual return made up to 4 April 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR HAROLD OLDFIELD View Document
17/07/1317 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/04/1316 April 2013	Annual return made up to 4 April 2013 with full list of shareholders View Document
12/02/1312 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/01/2013 View Document
24/09/1224 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/04/1210 April 2012	Annual return made up to 4 April 2012 with full list of shareholders View Document

28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
27/04/1127 April 2011	Annual return made up to 4 April 2011 with full list of shareholders View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLE / 04/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR HAROLD ROBERT OLDFIELD / 04/04/2010 View Document
22/04/1022 April 2010	Annual return made up to 4 April 2010 with full list of shareholders View Document
19/08/0919 August 2009	DIRECTOR APPOINTED CHRISTOPHER LITTLE View Document
19/06/0919 June 2009	REGISTERED OFFICE CHANGED ON 19/06/09 FROM: GISTERED OFFICE CHANGED ON 19/06/2009 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR UNITED KINGDOM View Document
19/06/0919 June 2009	APPOINTMENT TERMINATED SECRETARY EVELYN KING View Document
19/06/0919 June 2009	DIRECTOR APPOINTED BERNARD LEACH View Document
19/06/0919 June 2009	CURRSHO FROM 30/04/2010 TO 31/12/2009 View Document
19/06/0919 June 2009	SECRETARY APPOINTED BUNTY TEACEY PERRETT View Document
04/04/094 April 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document