MAIL FINANCE SERVICES LIMITED

Company number 04282263

Date	Type	Description	View / Download
08 Mar 2012	AP01	Appointment of Mark Jeffrey Bloxham as a director	(3 pages)
08 Mar 2012	AP01	Appointment of Mr Christopher John Letcher as a director	(3 pages)
08 Mar 2012	AP01	Appointment of Victoria Katherine Sanders as a director	(3 pages)
08 Mar 2012	AP01	Appointment of Mrs Jane Elizabeth Hendy as a director	(3 pages)
08 Mar 2012	TM01	Termination of appointment of Matthew Page as a director	(2 pages)
08 Mar 2012	AD01	Registered office address changed from , Northcliffe House, 2 Derry Street, London, W8 5TT on 8 March 2012	(2 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 100,000	(4 pages)
28 Feb 2012	CERTNM	Company name changed ex loot.com LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-01-31	(3 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-31	(1 page)
15 Feb 2012	CONNOT	Change of name notice	(2 pages)
26 Oct 2011	CH01	Director's details changed for Matthew James Page on 25 October 2011	(2 pages)
07 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(3 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 3 October 2010	(4 pages)
22 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(3 pages)
21 Sep 2010	CERTNM	Company name changed loot.com LTD\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-13	(2 pages)
21 Sep 2010	CONNOT	Change of name notice	(2 pages)
26 Jul 2010	AP03	Appointment of Frances Louise Sallas as a secretary	(3 pages)
26 Jul 2010	AP01	Appointment of Matthew James Page as a director	(3 pages)
26 Jul 2010	TM01	Termination of appointment of Pamela Alayli as a director	(2 pages)
26 Jul 2010	TM02	Termination of appointment of Philip Ross as a secretary	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Matthew James Page on 20 July 2010	(2 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 4 October 2009	(4 pages)
18 Feb 2010	CH01	Director's details changed for Pamela Wendy Alayli on 1 January 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Philip Patrick John Ross on 2 February 2010	(1 page)
01 Dec 2009	TM01	Termination of appointment of Simon Dyson as a director	(1 page)