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LOVEUROPE DIGITAL LIMITED

Company number 03201601

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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)
01 Dec 2009	CERTNM	Company name changed 64K LIMITED\certificate issued on 01/12/09 CONNOT ‐	View PDF Company name changed 64K LIMITED\certificate issued on 01/12/09 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-08-01 - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	288c	Secretary's change of particulars / louise brenig-jones / 01/04/2008	View PDF Secretary's change of particulars / louise brenig-jones / 01/04/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2009	288c	Director's change of particulars / paul towsey / 01/04/2008	View PDF Director's change of particulars / paul towsey / 01/04/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 21/05/07; full list of members	View PDF Return made up to 21/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
26 Jun 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
27 Jul 2006	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
19 Jun 2006	363s	Return made up to 21/05/06; full list of members	View PDF Return made up to 21/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2005	363s	Return made up to 21/05/05; full list of members	View PDF Return made up to 21/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	363s	Return made up to 21/05/04; full list of members	View PDF Return made up to 21/05/04; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2004	652C	Withdrawal of application for striking off	View PDF Withdrawal of application for striking off - link opens in a new window - 1 page (1 page)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
20 Oct 2004	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
08 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2004	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
09 Jan 2004	363s	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/01/04	View PDF Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/01/04 - link opens in a new window - 7 pages (7 pages)
31 Jul 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Mar 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
23 Aug 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	View PDF Accounting reference date shortened from 31/05/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
23 Aug 2002	363s	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 6 pages (6 pages)

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