LOYALTYNET LTD

Company number 04979857

Date	Type	Description	View / Download
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,000	(3 pages)
17 Nov 2010	CH03	Secretary's details changed for Marguerite Maria Thomson on 20 July 2010	(1 page)
24 Aug 2010	AD01	Registered office address changed from 1 Underwood Cottage the Coombe Streatley RG8 9RA on 24 August 2010	(1 page)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH01	Director's details changed for Philip Gordon Thomson on 19 November 2009	(2 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
21 Jan 2009	363a	Return made up to 15/11/08; full list of members	(3 pages)
21 Jan 2009	123	Gbp nc 1000/10000\27/03/08	(2 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
28 Dec 2007	363s	Return made up to 15/11/07; full list of members	(6 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
29 Nov 2006	363s	Return made up to 15/11/06; full list of members	(6 pages)
11 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
30 Nov 2005	363s	Return made up to 15/11/05; full list of members	(6 pages)
10 Jun 2005	88(2)R	Ad 29/05/05--------- £ si 15@1=15 £ ic 84/99	(2 pages)
12 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
11 Apr 2005	88(2)R	Ad 29/03/05--------- £ si 83@1=83 £ ic 1/84	(2 pages)
19 Nov 2004	363s	Return made up to 15/11/04; full list of members	(6 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New secretary appointed	(2 pages)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	NEWINC	Incorporation	(13 pages)

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