CLOSED LOOP ENVIRONMENTAL SOLUTIONS UK LIMITED

Company number 06310784

Date	Type	Description	View / Download
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
25 Jul 2012	CH01	Director's details changed for Mr. Robert John Pascoe on 12 July 2012	(2 pages)
25 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(8 pages)
25 Jul 2012	CH01	Director's details changed for Mr. Robert John Pascoe on 12 July 2012	(2 pages)
25 Jul 2012	AD02	Register inspection address has been changed	(1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
12 Dec 2011	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 12 December 2011	(1 page)
25 Nov 2011	CERTNM	Company name changed closed loop marketing LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution	(3 pages)
03 Nov 2011	AP01	Appointment of Robert John Pascoe as a director	(3 pages)
12 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(7 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
26 Oct 2010	CH01	Director's details changed for Christopher James Dow on 1 October 2009	(2 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re- share options 10/03/2010 RES10 ‐ Resolution of allotment of securities	(27 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 926.70	(4 pages)
30 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
30 Jul 2009	353	Location of register of members	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from c/o dixon wilson 4 royal mint court london EC3N 4HJ	(1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 4 royal mint court london EC3N 4HJ	(1 page)
19 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
17 Oct 2008	287	Registered office changed on 17/10/2008 from rotherwick house 3 thomas more street london E1W 1YX	(1 page)
17 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
17 Jul 2008	353	Location of register of members	(1 page)
29 Feb 2008	225	Curr sho from 31/07/2008 to 30/06/2008	(1 page)