LOAF GROUP LIMITED

Company number 06904543

Date	Type	Description	View / Download
09 Nov 2011	TM01	Termination of appointment of James Andrew Bracewell as a director on 4 November 2011	(2 pages)
09 Nov 2011	AP01	Appointment of Mr Michael Roger Aspinall as a director on 1 November 2011	(3 pages)
17 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(16 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
19 Nov 2010	AA01	Previous accounting period extended from 30 April 2010 to 31 August 2010	(3 pages)
19 Aug 2010	TM02	Termination of appointment of Deborah Le Goff as a secretary	(2 pages)
19 Aug 2010	AP03	Appointment of James Andrew Bracewell as a secretary	(3 pages)
27 Jul 2010	AD01	Registered office address changed from Booths Hall Chelford Road Knutsford WA16 8GS on 27 July 2010	(2 pages)
21 Jun 2010	TM02	Termination of appointment of Robin Anderson as a secretary	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Robin Anderson as a director	(2 pages)
21 Jun 2010	AP03	Appointment of Deborah Jane Le Goff as a secretary	(3 pages)
21 Jun 2010	AP01	Appointment of James Andrew Bracewell as a director	(3 pages)
18 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)
25 Aug 2009	288a	Director and secretary appointed robin james anderson	(2 pages)
25 Aug 2009	288b	Appointment terminated secretary wildes securities LIMITED	(1 page)
22 May 2009	88(2)	Ad 14/05/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 190 14/05/2009	(2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
22 May 2009	288b	Appointment terminated secretary craig wilson	(1 page)
22 May 2009	288a	Secretary appointed wildes securities LIMITED	(2 pages)
22 May 2009	288a	Director appointed paul wildes	(16 pages)
22 May 2009	225	Accounting reference date shortened from 31/05/2010 to 30/04/2010	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from suite 14 belmayne house 99 clarkehouse road sheffield S10 2LN england	(1 page)
13 May 2009	NEWINC	Incorporation	(19 pages)