CLOSED LOOP COMPLIANCE LIMITED

Company number 05129439

Date	Type	Description	View / Download
06 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
06 Nov 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
10 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Oct 2007	363a	Return made up to 15/10/07; full list of members	(2 pages)
08 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
03 Sep 2007	CERTNM	Company name changed retail compliance services limit ed\certificate issued on 03/09/07	(2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Oct 2006	363a	Return made up to 15/10/06; full list of members	(2 pages)
19 May 2006	363a	Return made up to 17/05/06; full list of members	(2 pages)
17 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
26 Jul 2005	288c	Director's particulars changed	(1 page)
26 Jul 2005	288c	Secretary's particulars changed	(2 pages)
30 Jun 2005	363s	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
05 Aug 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
05 Aug 2004	288c	Director's particulars changed	(1 page)
21 Jul 2004	288a	New secretary appointed	(3 pages)
14 Jul 2004	288c	Director's particulars changed	(1 page)
14 Jul 2004	288b	Secretary resigned	(1 page)
17 May 2004	NEWINC	Incorporation	(19 pages)