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LOOKFACTOR LIMITED

Company number 05882151

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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)
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 AD02 Register inspection address has been changed
22 Jul 2010 CH01 Director's details changed for Samantha Flint on 20 July 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 20/07/09; full list of members
29 Oct 2008 MEM/ARTS Memorandum and Articles of Association
24 Jul 2008 363a Return made up to 20/07/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 287 Registered office changed on 13/03/2008 from, suite F6 bedford l lab, priory business park stannard, way bedford, bedfordshire, MK44 3RZ
23 Oct 2007 288a New director appointed
17 Oct 2007 123 Nc inc already adjusted 01/10/07
17 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 363a Return made up to 20/07/07; full list of members
06 Jul 2007 CERTNM Company name changed skinem LIMITED\certificate issued on 06/07/07
13 Feb 2007 CERTNM Company name changed evenstride LIMITED\certificate issued on 13/02/07
06 Jan 2007 88(2)R Ad 02/12/06--------- £ si 949@1=949 £ ic 1/950
04 Jan 2007 288a New director appointed
22 Dec 2006 288b Secretary resigned
22 Dec 2006 288b Director resigned
22 Dec 2006 288a New secretary appointed
22 Dec 2006 288a New director appointed
13 Nov 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New secretary appointed
31 Oct 2006 288b Director resigned