LOUPE LIMITED

Company number 05295179

Date	Type	Description	View / Download
17 Jan 2007	353	Location of register of members	(1 page)
17 Jan 2007	287	Registered office changed on 17/01/07 from: 2 accommodation road london NW11 8ED	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Aug 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
02 Dec 2005	225	Accounting reference date extended from 30/11/05 to 31/01/06	(1 page)
24 Nov 2005	363s	Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: 30 city road london EC1Y 2AB	(1 page)
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
07 Dec 2004	123	Nc inc already adjusted 24/11/04	(2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	287	Registered office changed on 07/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
24 Nov 2004	NEWINC	Incorporation	(16 pages)