LOAN MACHINE LIMITED

Company number 05517368

Date	Type	Description	View / Download
27 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
27 Sep 2010	CH01	Director's details changed for Mr Christopher Henry Burgoyne on 1 January 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Mr Christopher Henry Burgoyne on 1 January 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Skye Luke Maidstone on 1 January 2010	(2 pages)
27 Sep 2010	CH03	Secretary's details changed for Christopher Henry Burgoyne on 1 January 2010	(1 page)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
22 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
15 Apr 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
23 Sep 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
01 Oct 2007	363a	Return made up to 25/07/07; full list of members	(3 pages)
01 Oct 2007	353	Location of register of members	(1 page)
01 Oct 2007	190	Location of debenture register	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 5 chalk hill road norwich norfolk NR1 1SL	(1 page)
01 Oct 2007	288a	New director appointed	(1 page)
28 Sep 2007	88(2)R	Ad 01/01/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
28 Sep 2007	AA	Accounts made up to 31 July 2007	(2 pages)
22 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2007	AA	Accounts made up to 31 July 2006	(2 pages)
17 Aug 2006	363a	Return made up to 25/07/06; full list of members	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
01 Dec 2005	288b	Director resigned	(1 page)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288b	Director resigned	(1 page)

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