LOCUS LTD

Company Documents

DateDescription
05/02/145 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
108 PRINCES AVENUE
ACTON
LONDON
W3 8LT
UNITED KINGDOM

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03/03/133 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 30 September 2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/03/122 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/02/118 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM EVERSLEY COTTAGE 5 ALEXANDRA CRESCENT BROMLEY BR14ET

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08/07/108 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/03/103 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRYSTYNA SZWAGRZAK / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIUSZ JAN SZWAGRZAK / 03/03/2010

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/02/095 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/03/0813 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KRYSTYNA SZWAGRZAK / 13/03/2008

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIUSZ SZWAGRZAK / 13/03/2008

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13/03/0813 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KRYSTYNA SZWAGRZAK / 13/03/2008

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03/03/083 March 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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13/04/0713 April 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: G OFFICE CHANGED 29/09/06 UNIT E, FEN FARM, WAVENDON MILTON KEYNES MK17 8AA

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29/09/0629 September 2006 SECRETARY'S PARTICULARS CHANGED

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29/09/0629 September 2006 DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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23/12/0523 December 2005 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 UNIT E, FEN FARM, WAVENDON MILTON KEYNES MK17 8AA

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: G OFFICE CHANGED 02/12/05 WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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29/11/0529 November 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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20/09/0420 September 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: G OFFICE CHANGED 20/09/04 SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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17/09/0417 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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