LOOPUP LIMITED

Company number 04677393

Date	Type	Description	View / Download
09 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(11 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital	(26 pages)
17 Jan 2012	AD01	Registered office address changed from , 12 Tokenhouse Yard, London, EC2R 7AS on 17 January 2012	(1 page)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
17 Mar 2011	SH02	Sub-division of shares on 17 February 2011	(6 pages)
16 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(11 pages)
15 Mar 2011	CH01	Director's details changed for Mr. Stephen Graham Flavell on 25 February 2011	(2 pages)
15 Mar 2011	CH01	Director's details changed for Nicolas Robert Goulet Wright on 25 February 2011	(2 pages)
15 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
15 Mar 2011	CH03	Secretary's details changed for Robert John Baugh on 25 February 2011	(1 page)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 70,571.40	(4 pages)
10 Mar 2011	SH02	Re-conversion of shares on 17 February 2011	(5 pages)
12 Jan 2011	TM01	Termination of appointment of Brian Wellens as a director	(1 page)
08 Oct 2010	CH01	Director's details changed for Andrew Scott on 7 October 2010	(2 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
25 Mar 2010	CH01	Director's details changed for Thomas Michael Hughes on 17 March 2010	(3 pages)
18 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Mar 2010	AD02	Register inspection address has been changed	(1 page)
30 Dec 2009	TM01	Termination of appointment of Geoffrey Cannon as a director	(2 pages)
13 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
26 May 2009	363a	Return made up to 25/02/09; full list of members	(8 pages)
26 May 2009	190	Location of debenture register	(1 page)
26 May 2009	353	Location of register of members	(1 page)
26 May 2009	288c	Director's change of particulars / stephen flavell / 21/05/2009	(1 page)

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