LOOKFANTASTIC LONDON LIMITED

Company number 06338404

Date	Type	Description	View / Download
18 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(4 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
17 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
03 Dec 2010	AP01	Appointment of Mr John Andrew Gallemore as a director	(3 pages)
29 Nov 2010	AP01	Appointment of Mr Daniel James Crown as a director	(3 pages)
16 Nov 2010	CC04	Statement of company's objects	(2 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Nov 2010	AD01	Registered office address changed from a1 Portland Business Park Portland Road Hove East Sussex BN3 5RY on 16 November 2010	(2 pages)
16 Nov 2010	TM02	Termination of appointment of Robert Morrish as a secretary	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Peter Crown as a director	(2 pages)
04 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(4 pages)
14 Dec 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
14 Aug 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
10 Dec 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
21 Aug 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
01 Apr 2008	288b	Appointment terminated director deborah gayle	(1 page)
04 Oct 2007	288a	New director appointed	(2 pages)
25 Sep 2007	88(2)R	Ad 04/09/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
09 Aug 2007	NEWINC	Incorporation	(18 pages)

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