LOOPSIGN NO.2 LIMITED

Company Documents

DateDescription
01/10/141 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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24/09/1324 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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03/10/123 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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26/10/1126 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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24/09/1024 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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05/07/105 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009

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16/10/0916 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING

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06/08/096 August 2009 DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE

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13/03/0913 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009

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12/01/0912 January 2009 SHARE AGREEMENT OTC

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11/12/0811 December 2008 ARTICLES OF ASSOCIATION

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11/12/0811 December 2008 ALTER ARTICLES 19/11/2008

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22/09/0822 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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