LOYALTY FUSION PLC

Company number 01800158

Date	Type	Description	View / Download
27 Feb 2012	AP03	Appointment of Thomas Anthony Frost as a secretary on 24 February 2012	(1 page)
27 Feb 2012	TM02	Termination of appointment of Graham Philip May as a secretary on 24 February 2012	(1 page)
27 Feb 2012	TM01	Termination of appointment of Michael Hewitt Green as a director on 24 February 2012	(1 page)
27 Feb 2012	AP01	Appointment of Mr Thomas Anthony Frost as a director on 24 February 2012	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Martin Harris Cowen as a director on 24 February 2012	(2 pages)
09 Dec 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(21 pages)
16 Nov 2011	SH02	Sub-division of shares on 17 December 2010	(6 pages)
08 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2011	TM01	Termination of appointment of Jeffrey Bateman as a director	(1 page)
15 Aug 2011	AP01	Appointment of Dr Michael Hewitt Green as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
08 Jun 2010	AR01	Annual return made up to 25 April 2010 with bulk list of shareholders	(16 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 783,650.60	(5 pages)
20 Nov 2009	CH01	Director's details changed for Jeffrey Robert Bateman on 2 November 2009	(3 pages)
14 Nov 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
27 May 2009	363a	Return made up to 25/04/09; full list of members	(18 pages)
20 May 2009	88(2)	Ad 27/03/09\gbp si 1500000@0.01=15000\gbp ic 763754.6/778754.6\	(2 pages)
09 Dec 2008	288b	Appointment terminated director giuliano lotto	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
25 Sep 2008	363s	Return made up to 25/04/08; bulk list available separately 363(288) ‐ Secretary's particulars changed	(8 pages)
09 Sep 2008	88(2)	Ad 31/08/08\gbp si 2606660@0.01=26066.6\gbp ic 737688/763754.6\	(3 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2008	123	Gbp nc 4700000/102700000\25/01/08	(1 page)

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