LOOKFANTASTIC GROUP LIMITED

Company number 05381562

Date	Type	Description	View / Download
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2,000	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Sep 2014	MR01	Registration of charge 053815620004, created on 8 September 2014	(158 pages)
09 Sep 2014	MR04	Satisfaction of charge 053815620003 in full	(4 pages)
09 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2,000	(4 pages)
23 Jan 2014	MR01	Registration of charge 053815620003	(66 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
15 Jul 2013	AUD	Auditor's resignation	(4 pages)
21 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
20 Mar 2013	AD01	Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 20 March 2013	(1 page)
13 Nov 2012	AP01	Appointment of Paul Jonathan Gedman as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Daniel Crown as a director	(1 page)
13 Nov 2012	TM01	Termination of appointment of Keith Conniford as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
12 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
21 Nov 2011	TM01	Termination of appointment of Matthew Moulding as a director	(1 page)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
06 Oct 2011	AP01	Appointment of Mr John Andrew Gallemore as a director	(2 pages)
29 Sep 2011	TM02	Termination of appointment of Keith Conniford as a secretary	(1 page)
29 Sep 2011	AP03	Appointment of Mr James Patrick Pochin as a secretary	(1 page)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
19 Apr 2011	CH01	Director's details changed for Mr Matthew John Moulding on 1 January 2011	(2 pages)