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LOFLI JEANS LIMITED

Company number 04754319

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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)
14 Oct 2009 AP01 Appointment of Mr Beau Sebastian Scott as a director
07 Sep 2009 88(2) Ad 01/09/09\gbp si 95000@0.05=4750\gbp ic 1048014.45/1052764.45\
04 Sep 2009 287 Registered office changed on 04/09/2009 from, needwood manor tattenhill common, rangemore, burton on trent, staffordshire, DE13 9RS
23 Jul 2009 288b Appointment terminated director deborah walker
16 Jun 2009 363a Return made up to 06/05/09; full list of members
08 Jun 2009 88(2) Ad 19/09/08\gbp si 129630@0.05=6481.5\gbp ic 1041532.95/1048014.45\
08 Jun 2009 88(2) Ad 28/08/08\gbp si 10000@0.05=500\gbp ic 1041032.95/1041532.95\
08 Jun 2009 88(2) Ad 14/08/08\gbp si 420659@0.05=21032.95\gbp ic 1020000/1041032.95\
08 Jun 2009 88(2) Ad 01/06/08\gbp si 3400000@0.05=170000\gbp ic 850000/1020000\
08 Jun 2009 122 S-div
08 Jun 2009 123 Nc inc already adjusted 13/05/08
08 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 13/05/2008
08 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div 13/05/2008
21 May 2009 288a Secretary appointed mr rafe eddington
21 May 2009 288a Director appointed mr stuart hamon
21 May 2009 288a Director appointed mr alexander de cadenet
21 May 2009 288b Appointment terminated secretary angelo valentino
20 May 2009 288a Director appointed mr richard christopher gannon
20 May 2009 288a Director appointed miss deborah clare walker
20 May 2009 288a Director appointed mr mathew richard gannon
20 May 2009 288a Director appointed mr matthew james steeples
19 May 2009 288a Director appointed mr charles roff
18 May 2009 287 Registered office changed on 18/05/2009 from, suite 6 17 berkeley street, london, W1J 8EA
09 Mar 2009 288c Director's change of particulars / sheel khemka / 21/02/2009
11 Feb 2009 363a Return made up to 06/05/08; full list of members