LOVE CREATIVE LIMITED

Company number 04207025

Date	Type	Description	View / Download
31 Dec 2014	TM02	Termination of appointment of David Alan Palmer as a secretary on 31 December 2014	(1 page)
31 Dec 2014	TM01	Termination of appointment of Michael Christopher Conlan as a director on 31 December 2014	(1 page)
24 Dec 2014	SH06	Cancellation of shares. Statement of capital on 27 November 2014 GBP 691	(4 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Dec 2014	SH03	Purchase of own shares.	(3 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 May 2014	AD01	Registered office address changed from 3Rd Floor 65 High Street Manchester M4 1FS on 28 May 2014	(1 page)
26 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders	(7 pages)
21 May 2014	SH06	Cancellation of shares. Statement of capital on 21 May 2014 GBP 785	(5 pages)
21 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment made to seller sum of £548.25 08/05/2014	(2 pages)
21 May 2014	SH03	Purchase of own shares.	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Rupinder Ashworth as a director	(1 page)
04 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Dec 2013	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
18 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
03 Dec 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
26 Nov 2013	AP01	Appointment of Mr Trevor Norman Cairns as a director	(2 pages)
24 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(7 pages)
16 Apr 2013	TM01	Termination of appointment of Philip Skegg as a director	(1 page)
16 Apr 2013	SH03	Purchase of own shares.	(3 pages)
11 Apr 2013	SH06	Cancellation of shares. Statement of capital on 11 April 2013 GBP 861	(7 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of dist res on completion of contract 25/03/2013	(5 pages)
18 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
25 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(7 pages)
24 May 2012	CH01	Director's details changed for Mr David Alan Palmer on 27 April 2012	(2 pages)

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