LOOKFANTASTIC.COM.LTD

Company number 03519634

Date	Type	Description	View / Download
09 Sep 2014	MR04	Satisfaction of charge 035196340003 in full	(4 pages)
24 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 104	(4 pages)
23 Jan 2014	MR01	Registration of charge 035196340003	(64 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
15 Jul 2013	AUD	Auditor's resignation	(4 pages)
20 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
20 Mar 2013	AD01	Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 20 March 2013	(1 page)
13 Nov 2012	AP01	Appointment of Paul Jonathan Gedman as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Keith Conniford as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
14 Aug 2012	TM01	Termination of appointment of Daniel Crown as a director	(1 page)
14 May 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
14 May 2012	AP03	Appointment of Mr James Patrick Pochin as a secretary	(1 page)
14 May 2012	TM02	Termination of appointment of Keith Conniford as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
28 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
17 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Dec 2010	AP01	Appointment of John Gallemore as a director	(3 pages)
16 Nov 2010	CC04	Statement of company's objects	(2 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Nov 2010	AD01	Registered office address changed from Unit a1 Portland Business Park Portland Road Hove East Sussex BN3 5RY on 16 November 2010	(2 pages)