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LOXA LIMITED

Company number 04659961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 AP01 Appointment of Mr Cedric Bainbridge as a director
27 May 2010 AP01 Appointment of Mr Paul Antony Reynard as a director
27 May 2010 AP01 Appointment of Mr Graham Paul as a director
27 May 2010 TM01 Termination of appointment of Alice Cooney as a director
24 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Alice Cooney on 1 November 2009
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 10/02/09; full list of members
18 Feb 2009 MEM/ARTS Memorandum and Articles of Association
18 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2009 88(2) Ad 04/02/09\gbp si 3@1=3\gbp ic 1/4\
16 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 363a Return made up to 10/02/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 10/02/07; full list of members
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Feb 2006 363s Return made up to 10/02/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2005 363s Return made up to 10/02/05; full list of members
07 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 10/02/04; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003