LOFOTEN ASSET MANAGEMENT LIMITED

Company number 06850198

Date	Type	Description	View / Download
22 Jul 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011	(1 page)
31 Jan 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
05 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 10,100	(2 pages)
09 Jun 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
19 Nov 2009	AA01	Previous accounting period shortened from 30 April 2010 to 30 September 2009	(3 pages)
13 Nov 2009	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 13 November 2009	(1 page)
13 Nov 2009	AP04	Appointment of Throgmorton Secretaries Llp as a secretary	(2 pages)
12 Nov 2009	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
16 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 10 August 2009 GBP 10,000	(2 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 10 August 2009 GBP 80,000	(2 pages)
25 Sep 2009	88(2)	Ad 10/08/09\gbp si 74000@1=74000\gbp ic 26000/100000\	(2 pages)
25 Sep 2009	88(2)	Ad 10/08/09\gbp si 25000@1=25000\gbp ic 1000/26000\	(2 pages)
25 Aug 2009	123	Nc inc already adjusted 10/08/09	(1 page)
25 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
24 Mar 2009	225	Accounting reference date extended from 31/03/2010 to 30/04/2010	(1 page)
18 Mar 2009	NEWINC	Incorporation	(18 pages)