FST LOOP SUB LIMITED

Company number 05334812

Date	Type	Description	View / Download
19 Jan 2010	AP01	Appointment of William Barker as a director	(3 pages)
19 Jan 2010	AP01	Appointment of Jennifer Sherman as a director	(3 pages)
19 Jan 2010	AP01	Appointment of Mr Stephen Paul Turner as a director	(3 pages)
19 Jan 2010	AP04	Appointment of Wb Company Secretaries Limited as a secretary	(3 pages)
19 Jan 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
10 Jan 2010	AD01	Registered office address changed from Chestnut Farm, Dinton Aylesbury Buckinghamshire HP17 8UG on 10 January 2010	(6 pages)
10 Jan 2010	TM02	Termination of appointment of Robert Lees as a secretary	(1 page)
10 Jan 2010	TM01	Termination of appointment of Richard Lees as a director	(1 page)
10 Jan 2010	TM01	Termination of appointment of Robert Lees as a director	(1 page)
20 Aug 2009	AA	Accounts made up to 31 January 2009	(1 page)
30 Jan 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
24 Oct 2008	AA	Accounts made up to 31 January 2008	(1 page)
01 Feb 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
19 Nov 2007	AA	Accounts made up to 31 January 2007	(1 page)
04 May 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
24 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
24 Mar 2007	288a	New secretary appointed	(2 pages)
24 Mar 2007	288a	New director appointed	(2 pages)
27 Sep 2006	AA	Accounts made up to 31 January 2006	(1 page)
30 Jan 2006	363a	Return made up to 17/01/06; full list of members	(2 pages)
15 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)
18 Jan 2005	288b	Secretary resigned	(1 page)