MARK LOUCAS LIMITED

Company number 06407176

Date	Type	Description	View / Download
19 Oct 2010	AD01	Registered office address changed from 2 East Street Bromley Kent BR1 1QX on 19 October 2010	(1 page)
13 Oct 2010	CH01	Director's details changed for Mr George Loucas Florides on 13 October 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Mr George Loucas Florides on 13 October 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Mr George Loucas Florides on 13 October 2010	(2 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
17 Feb 2010	TM01	Termination of appointment of Paul Verghese as a director	(1 page)
17 Feb 2010	TM02	Termination of appointment of Paul Verghese as a secretary	(1 page)
17 Feb 2010	AP01	Appointment of Mr George Loucas Florides as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Mark Xavier Verghese as a director	(2 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
26 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
26 Nov 2009	CH01	Director's details changed for Mr Paul John Verghese on 26 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Paul John Verghese on 26 November 2009	(1 page)
24 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
03 Dec 2008	363a	Return made up to 23/10/08; full list of members	(5 pages)
18 Nov 2008	288a	Director appointed paul john verghese	(1 page)
19 Sep 2008	288c	Secretary's change of particulars / paul verghese / 18/09/2008	(1 page)
19 Sep 2008	288b	Appointment terminated director david jolley	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288a	New secretary appointed	(1 page)
23 Oct 2007	NEWINC	Incorporation	(13 pages)

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