THE LOOK BOOK FACTORY LIMITED

Company Documents

DateDescription
31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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09/12/159 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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21/11/1421 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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19/11/1319 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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26/11/1226 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/08/1226 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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19/11/1119 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS BESSIE-JANE DSANE / 18/11/2011

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30/07/1130 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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21/11/1021 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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30/12/0930 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BESSIE-JANE DSANE / 26/11/2009

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28/11/0928 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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13/02/0913 February 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/04/0828 April 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/04/0818 April 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/04/0812 April 2008 COMPANY NAME CHANGED REFLEXCION LIMITED
CERTIFICATE ISSUED ON 17/04/08

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26/10/0726 October 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 SECRETARY RESIGNED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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24/10/0724 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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