LOVINGTONS ICE CREAM LIMITED

Company number 03306530

Date	Type	Description	View / Download
20 Jun 2011	SH03	Purchase of own shares.	(2 pages)
20 Jun 2011	SH03	Purchase of own shares.	(3 pages)
24 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(13 pages)
12 May 2011	AP01	Appointment of Mrs Catherine Griffin as a director	(2 pages)
12 May 2011	TM01	Termination of appointment of Christopher Ormrod as a director	(1 page)
11 May 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Jan 2011	AP01	Appointment of Mr Christopher Ormrod as a director	(2 pages)
26 Jan 2011	AP01	Appointment of Leila Gregory as a director	(2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Michael Gregory on 26 January 2011	(2 pages)
26 Jan 2011	CH03	Secretary's details changed for Leila Gregory on 20 October 2010	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 20,484	(4 pages)
12 Nov 2010	SH06	Cancellation of shares. Statement of capital on 12 November 2010 GBP 12,293	(4 pages)
12 Nov 2010	SH03	Purchase of own shares.	(3 pages)
03 Nov 2010	CERTNM	Company name changed lovingtons mon glace LIMITED\certificate issued on 03/11/10 CONNOT ‐	(3 pages)
01 Nov 2010	TM01	Termination of appointment of John Pepperell as a director	(1 page)
28 Oct 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Terms of agreement entered 18/10/2010	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-18	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
25 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)
25 Feb 2010	CH01	Director's details changed for John Wesley Pepperell on 25 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Michael Gregory on 25 February 2010	(2 pages)