LOOKFACTOR LIMITED

Company number 05882151

Date	Type	Description	View / Download
25 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 950	(6 pages)
25 Aug 2015	AD02	Register inspection address has been changed from Wild Wilderness Barn Upper Winchendon Aylesbury Buckinghamshire HP18 0EP United Kingdom to 22 Union Street Newton Abbot Devon TQ12 2JS	(1 page)
25 Aug 2015	AD01	Registered office address changed from , Wild Wilderness Barn Upper Winchendon, Aylesbury, Buckinghamshire, HP18 0EP to 7 Union Street Newton Abbot Devon TQ12 2JX on 25 August 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Daniel Victor Elswood Parker as a director on 1 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Alexander Thomas Joseph Meisl as a director on 1 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Samantha Flint as a director on 1 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Andreas Hermann Emil Jud as a director on 1 April 2015	(2 pages)
20 Apr 2015	TM02	Termination of appointment of Helen Nicola Beare as a secretary on 1 April 2015	(1 page)
20 Apr 2015	AP03	Appointment of Ms Svenja Schiller as a secretary on 1 April 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 950	(7 pages)
28 Apr 2014	AD01	Registered office address changed from , 11-12 Charlotte Mews, London, W1T 4EQ, United Kingdom on 28 April 2014	(1 page)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
10 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(7 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(7 pages)
23 Jul 2012	CH03	Secretary's details changed for Ms Helen Nicola Beare on 1 July 2012	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(7 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
22 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(7 pages)
22 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2010	AD02	Register inspection address has been changed	(1 page)
22 Jul 2010	CH01	Director's details changed for Samantha Flint on 20 July 2010	(2 pages)