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BACK PACK LOVE LIMITED

Company number 02781481

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	CH01	Director's details changed for Mr Leslie George Spears on 1 January 2012	View PDF Director's details changed for Mr Leslie George Spears on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	CH01	Director's details changed for Elizabeth Jane Spears on 1 January 2012	View PDF Director's details changed for Elizabeth Jane Spears on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	CH03	Secretary's details changed for Mrs Maureen Hockley on 1 January 2012	View PDF Secretary's details changed for Mrs Maureen Hockley on 1 January 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	CERTNM	Company name changed business builder software LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-03-24	View PDF Company name changed business builder software LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-03-24 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Dormant aa filed 29/09/2009	View PDF Resolutions RES13 ‐ Dormant aa filed 29/09/2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AD01	Registered office address changed from the Studio 31 New Road Wilstone Tring Hertfordshire HP23 4NZ on 16 March 2010	View PDF Registered office address changed from the Studio 31 New Road Wilstone Tring Hertfordshire HP23 4NZ on 16 March 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH01	Director's details changed for Elizabeth Jane Spears on 29 January 2010	View PDF Director's details changed for Elizabeth Jane Spears on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2009	288c	Secretary's change of particulars / maureen hockley / 01/07/2008	View PDF Secretary's change of particulars / maureen hockley / 01/07/2008 - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)

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