LOOPO LIMITED

Company Documents

DateDescription
11/03/1511 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/02/1424 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLLAND

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/03/1326 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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24/04/1224 April 2012 Annual return made up to 3 February 2012 with full list of shareholders

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03/03/123 March 2012 DISS40 (DISS40(SOAD))

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02/03/122 March 2012 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1228 February 2012 FIRST GAZETTE

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30/03/1130 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
OFFICE A THE OLD BAKEHOUSE
OFFICE, BUNCE COMMON ROAD
LEIGH, REIGATE
SURREY
RH2 8NS

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BIRTLES / 23/11/2010

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05/10/105 October 2010 DIRECTOR APPOINTED MR NICHOLAS BIRTLES

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON WOOLF

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05/10/105 October 2010 DIRECTOR APPOINTED MR JEREMY DAVID HASSE HOLLAND

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLFF

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16/02/1016 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JUSTIN WOOLF / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOLFF / 16/02/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/10/0923 October 2009 APPOINTMENT TERMINATED, SECRETARY KAREN MCCARTHY

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04/02/094 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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05/02/085 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
63A HIGH STREET
REIGATE
SURREY RH2 9AE

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12/02/0712 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/02/067 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 SECRETARY RESIGNED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM:
CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
ENGLAND M40 8BB

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01/03/051 March 2005 NEW SECRETARY APPOINTED

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03/02/053 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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