LOXWOOD INTERACTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 14 WARBECK ROAD LONDON W12 8NT |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/04/1428 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/04/1329 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN MCCULLOUGH / 01/01/2012 |
| 23/05/1223 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/09/101 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ADAMSON / 01/01/2010 |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM 14 WARBECK ROAD LONDON W12 8NT UK |
| 27/08/0927 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM 10B GOLDHAWK MEWS LONDON W12 8PA |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP DYER |
| 14/08/0814 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: GISTERED OFFICE CHANGED ON 04/04/2008 FROM 35-37 LOWLANDS ROAD HARROW ON THE HILL HA1 3AW |
| 11/09/0711 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: G OFFICE CHANGED 25/11/98 GUILDFORD PLACE 124 GUILDFORD STREET CHERTSEY SURREY KT16 9AH |
| 05/10/985 October 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/05/98 |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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