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LOKKU LIMITED

Company number 05712175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2010 CH01 Director's details changed for Dr Christian Andreas Helmut Keim on 1 October 2009
14 May 2010 CH01 Director's details changed for Laura Urquizu on 1 October 2009
14 May 2010 CH01 Director's details changed for Javier Oses on 1 October 2009
14 May 2010 CH01 Director's details changed for Leire Jimenez on 1 October 2009
14 May 2010 CH01 Director's details changed for Dr Christian Andreas Helmut Keim on 1 October 2009
14 May 2010 CH01 Director's details changed for Leire Jimenez on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Edward Freyfogle on 1 January 2010
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
24 Jul 2009 288a Secretary appointed mr andy walden
24 Jul 2009 288b Appointment terminated director antonio moya-oliver
24 Jul 2009 288a Director appointed laura urquizu
03 Mar 2009 363a Return made up to 16/02/09; full list of members
02 Mar 2009 288c Director's change of particulars / edward freyfogle / 17/02/2008
02 Mar 2009 288c Director's change of particulars / leire jimenez / 17/02/2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from turpin barker armstrong, allen house, 1 westmead road sutton surrey SM1 4LA
03 Nov 2008 AUD Auditor's resignation
03 Nov 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 288b Appointment terminated secretary tba company secretarial LIMITED
19 Mar 2008 363a Return made up to 16/02/08; full list of members
12 Mar 2008 88(2) Ad 21/01/08\gbp si 641932@0.01=6419.32\gbp ic 32096.32/38515.64\
07 Mar 2008 88(2) Ad 21/01/08\gbp si 641932@0.01=6419.32\gbp ic 25677/32096.32\
07 Mar 2008 288a Director appointed antonio moya-oliver
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Sep 2007 88(2)R Ad 26/07/07--------- £ si 47127@.01=471 £ ic 25206/25677