LOSELEY DAIRY ICE CREAM LIMITED

Company number 06712211

Date	Type	Description	View / Download
09 Nov 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
28 Oct 2010	AA01	Previous accounting period shortened from 31 October 2010 to 31 March 2010	(3 pages)
26 Oct 2010	AP01	Appointment of Mr Thomas Mark Short as a director	(2 pages)
26 Oct 2010	AP03	Appointment of Mr Thomas Mark Short as a secretary	(1 page)
26 Oct 2010	TM01	Termination of appointment of Stuart Imm as a director	(1 page)
26 Oct 2010	TM02	Termination of appointment of Stuart Imm as a secretary	(1 page)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of transfer of shares 17/12/2009	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Martin Lavelle as a director	(1 page)
26 Jan 2010	AP01	Appointment of Mr Daniel Robert John Bly as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Steven Paul Phillips as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Stuart Reginald Imm as a director	(2 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 171,840.012603	(6 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Ordinary share of 10 pence share capital of the company sub-divided in one new a ordinary share of 1 pence each 30/11/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(52 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 64,257.5	(6 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 33,777.4	(2 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve issue of allotments 15/10/2009 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(9 pages)
05 Nov 2009	CH01	Director's details changed for Martin David Lavelle on 3 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Michael Kennedy on 3 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr David William Eades on 1 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Stuart Reginald Imm on 1 November 2009	(1 page)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 31,277.40	(6 pages)

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