LOENBERG AR LIMITED

Company number 05289886

Date	Type	Description	View / Download
02 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(3 pages)
02 Sep 2014	AD01	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014	(1 page)
20 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
12 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(3 pages)
12 Dec 2013	CH01	Director's details changed for Signe Loenberg-Bunkum on 12 December 2013	(2 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
20 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(3 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
05 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
06 Oct 2011	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 6 October 2011	(2 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
19 Aug 2011	CH01	Director's details changed for Signe Loenberg-Bunkum on 19 August 2011	(2 pages)
14 Jul 2011	TM02	Termination of appointment of Windsor Accountancy Limited as a secretary	(1 page)
15 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
17 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH04	Secretary's details changed for Windsor Accountancy Limited on 1 October 2009	(1 page)
27 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD	(1 page)
18 Dec 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
26 Nov 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
07 Jun 2007	288a	New secretary appointed	(2 pages)
07 Jun 2007	288b	Secretary resigned	(1 page)
07 Jun 2007	287	Registered office changed on 07/06/07 from: 1 the green richmond surrey TW9 1PL	(1 page)