LOXKO HOLDINGS (CEE) LIMITED

Company number 04637886

Date	Type	Description	View / Download
24 Feb 2009	288b	Appointment terminated director and secretary peter dunphy	(1 page)
23 Feb 2009	288b	Appointment terminated director james gregory	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 1 threadneedle street london EC2R 8AW	(1 page)
17 Feb 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
13 Feb 2009	288a	Secretary appointed loxko company secretaries LIMITED	(2 pages)
13 Feb 2009	288a	Director appointed loxko corpoate direcors LIMITED	(2 pages)
02 Dec 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
15 Aug 2008	288c	Director's change of particulars / james gregory / 14/08/2008	(1 page)
17 Jan 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
02 Jan 2008	288b	Director resigned	(1 page)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
07 Feb 2007	288a	New director appointed	(2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
23 Jan 2007	363s	Return made up to 15/01/07; full list of members	(7 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: 32 threadneedle street london EC2R 8AY	(1 page)
23 May 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
13 Feb 2006	363s	Return made up to 15/01/06; full list of members	(6 pages)
07 Feb 2006	CERTNM	Company name changed global human capital management (poland) LIMITED\certificate issued on 07/02/06	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 22 great dames street london WC1N 3ES	(1 page)
19 Jan 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
08 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)