OPTICAL HUB T/A THE EYEWORKS LTD

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Company Documents

DateDescription
11/04/1211 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/03/1213 March 2012 FIRST GAZETTE

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 FIRST GAZETTE

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 January 2010

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13/04/1113 April 2011 Annual return made up to 5 July 2010 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FRANCIS WARREN / 01/03/2011

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15/09/1015 September 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/09/1014 September 2010 FIRST GAZETTE

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05/08/085 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 APPOINTMENT TERMINATED SECRETARY GILES WARREN

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WARREN / 06/04/2008

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13/03/0813 March 2008 COMPANY NAME CHANGED PHONEWORLD (DERBY) LTD CERTIFICATE ISSUED ON 17/03/08

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10/01/0810 January 2008 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/01/08

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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10/08/0710 August 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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28/02/0728 February 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: G OFFICE CHANGED 28/02/07 TUDOR HOUSE, GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS

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22/08/0622 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 COMPANY NAME CHANGED THE PHONEWORKS (DERBY) LTD CERTIFICATE ISSUED ON 22/08/05

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06/07/056 July 2005 SECRETARY RESIGNED

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06/07/056 July 2005 NEW SECRETARY APPOINTED

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05/07/055 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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