LOTCE LIMITED

Company number 07312971

Date	Type	Description	View / Download
23 Aug 2012	TM01	Termination of appointment of Simon Mathisen as a director	(1 page)
25 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
25 Jul 2012	CH01	Director's details changed for Mr Simon Andrew Mathisen on 1 July 2012	(2 pages)
17 Jul 2012	AUD	Auditor's resignation	(3 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 400,100	(3 pages)
08 Feb 2012	AP01	Appointment of Mr Gerry Louis Tucker as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Clive Connors as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Giles Vardey as a director	(1 page)
21 Oct 2011	TM02	Termination of appointment of Celia Linda Whitten as a secretary	(1 page)
20 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
20 May 2011	AP01	Appointment of Simon Andrew Mathisen as a director	(2 pages)
11 Feb 2011	AD01	Registered office address changed from 33 Queen Street, London England EC4R 1AP England on 11 February 2011	(1 page)
07 Feb 2011	AD01	Registered office address changed from Standon House 21 Mansell Street London E1 8AA United Kingdom on 7 February 2011	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
20 Dec 2010	AP01	Appointment of Clive Connors as a director	(2 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 100	(3 pages)
17 Dec 2010	TM01	Termination of appointment of Rachel Maguire as a director	(1 page)
17 Dec 2010	TM02	Termination of appointment of Rachel Maguire as a secretary	(1 page)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 21	(3 pages)
16 Dec 2010	AP03	Appointment of Mrs Celia Linda Whitten as a secretary	(2 pages)
16 Dec 2010	AP01	Appointment of Giles Edwin Vardey as a director	(2 pages)
09 Dec 2010	CH01	Director's details changed for Cyril Th?Ret on 1 December 2010	(2 pages)
06 Dec 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	(1 page)