LOWEI LIMITED

Company number 06130060

Date	Type	Description	View / Download
28 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
28 Mar 2011	CH03	Secretary's details changed for Glenn Andrew Mellor on 28 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Mr John Frederick Edmund Milner on 28 March 2011	(2 pages)
28 Mar 2011	AD01	Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 28 March 2011	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Financial statements approved signed by dir-authorised copies to members and deliver accts to registrar 23/12/2010	(1 page)
06 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	(7 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
15 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(14 pages)
19 Mar 2010	TM01	Termination of appointment of Mollyland Inc as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
15 Mar 2010	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 15 March 2010	(2 pages)
15 Mar 2010	AP01	Appointment of John Frederick Edmund Milner as a director	(3 pages)
15 Mar 2010	AP02	Appointment of M.S.M. Services Ltd as a director	(3 pages)
15 Mar 2010	AP03	Appointment of Glenn Andrew Mellor as a secretary	(3 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
27 Feb 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
27 Feb 2009	288b	Appointment terminated secretary tadco secretarial services LIMITED	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
12 Sep 2008	288a	Director appointed paul kythreotis	(1 page)
28 Feb 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
01 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 2007	88(2)R	Ad 27/02/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Apr 2007	288b	Secretary resigned	(1 page)