RBA OPTICAL LIMITED

Company Documents

DateDescription
13/02/1513 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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12/02/1512 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ALLY / 04/02/2015

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
TUDOR HOUSE 43 OAKEN LANE
CLAYGATE
ESHER
SURREY
KT10 0RQ

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12/02/1512 February 2015 SECRETARY'S CHANGE OF PARTICULARS / LAMIZ ALLY / 04/02/2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/03/1418 March 2014 Annual return made up to 11 January 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/03/1315 March 2013 Annual return made up to 11 January 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
C/O TENON LIMITED, AMBERLEY
PLACE, 107-111 PEASCOD STREET
WINDSOR
BERKSHIRE
SL4 1TE

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ALLY / 01/08/2009

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05/02/105 February 2010 SECRETARY'S CHANGE OF PARTICULARS / LAMIZ ALLY / 01/08/2009

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05/02/105 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ALLY / 05/02/2010

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16/11/0916 November 2009 31/03/09 TOTAL EXEMPTION FULL

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27/02/0927 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ALLY / 27/02/2009

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27/02/0927 February 2009 SECRETARY'S CHANGE OF PARTICULARS / LAMIZ ALLY / 27/02/2009

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12/02/0912 February 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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09/02/099 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0811 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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