THE CENTRE FOR INTEGRATED PHOTONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | 19/09/14 NO MEMBER LIST |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/10/1315 October 2013 | 19/09/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | SECRETARY APPOINTED MS ELIZA MAN |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCARTHY |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR YANGBAO JIN |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR YINGTAO LI |
| 31/01/1331 January 2013 | SECRETARY APPOINTED MR JOHN MCCARTHY |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL HATCH |
| 05/10/125 October 2012 | 19/09/12 NO MEMBER LIST |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PENGFEI HE |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR YINGTAO LI |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR QIUEN PENG |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR JINGWEN TAO |
| 01/02/121 February 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 13/01/1213 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | 19/09/11 NO MEMBER LIST |
| 15/07/1115 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR PENGFEI HE |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NITIN DAHAD |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEGGINSON |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY LEIGH HEPPLETHWAITE |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MR PAUL STEPHEN HATCH |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNSEND |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD MEGGINSON / 01/10/2009 |
| 15/10/1015 October 2010 | 19/09/10 NO MEMBER LIST |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR NITIN DAHAD |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POPE |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM SMITH |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLTON |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR PETER WHARTON |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE KIEFFER |
| 22/09/0922 September 2009 | ANNUAL RETURN MADE UP TO 19/09/09 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED PROF WILLIAM POPE |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 19/09/08 |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | ANNUAL RETURN MADE UP TO 19/09/07 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 19/09/06 |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | ANNUAL RETURN MADE UP TO 19/09/05 |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | ANNUAL RETURN MADE UP TO 19/09/04;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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