LOOWATT LTD

Company number 07082726

Date	Type	Description	View / Download
02 Dec 2013	TM01	Termination of appointment of Nadia Danhash as a director	(1 page)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 149.90	(5 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 136.70	(5 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 130.2	(5 pages)
09 Jan 2013	AP01	Appointment of Mr Christopher Cabot as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(15 pages)
24 Dec 2012	AD02	Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE	(1 page)
23 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
03 May 2012	AP01	Appointment of Nadia Danhash as a director	(2 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Mar 2012	CH01	Director's details changed for Virginia Summerfield Gardiner on 19 March 2012	(2 pages)
19 Mar 2012	TM01	Termination of appointment of James Winspear as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Simeon Thompson as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Nicholas Leon as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Sean Bermingham as a director	(1 page)
15 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
28 Feb 2012	AD01	Registered office address changed from , 8Th Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ, United Kingdom on 28 February 2012	(1 page)
12 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(7 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(7 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 117.4	(4 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 117.4	(4 pages)