LOOP, INTELLIGENT SOLUTIONS LTD

Company number 05657897

Date	Type	Description	View / Download
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Mar 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY on 25 March 2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(3 pages)
13 Jan 2013	AP01	Appointment of Mrs Barbara Podlogar as a director	(2 pages)
13 Jan 2013	TM01	Termination of appointment of Francis Bubalo as a director	(1 page)
13 Jan 2013	TM01	Termination of appointment of Cms Executive Officers Ltd as a director	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
07 Mar 2011	TM02	Termination of appointment of Caterpiller Llc as a secretary	(1 page)
30 Sep 2010	AP01	Appointment of Mr Francis Bubalo as a director	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Lincroft Associates Limited as a director	(1 page)
01 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
01 Mar 2010	AP02	Appointment of Cms Executive Officers Ltd as a director	(2 pages)
01 Mar 2010	CH04	Secretary's details changed for Caterpiller Llc on 1 February 2010	(1 page)
01 Mar 2010	CH02	Director's details changed for Lincroft Associates Limited on 1 March 2010	(1 page)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
06 May 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 30 borough high street london SE1 1XU	(1 page)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
04 Feb 2008	363a	Return made up to 04/02/08; full list of members	(2 pages)
29 Jun 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	288a	New director appointed	(1 page)