DEREK LOVEJOY LONDON LIMITED

Company number 04336402

Date	Type	Description	View / Download
07 Oct 2010	CH01	Director's details changed for Mr Kevin John Garvey on 30 September 2010	(2 pages)
07 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
05 Feb 2010	CC04	Statement of company's objects	(2 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Nov 2009	AUD	Auditor's resignation	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AP02	Appointment of Capita Corporate Director Limited as a director	(3 pages)
26 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009	(1 page)
15 Oct 2009	AR01	Annual return made up to 7 December 2008 with full list of shareholders	(7 pages)
15 Oct 2009	CH01	Director's details changed for Mr Kevin John Garvey on 1 October 2009	(2 pages)
08 Apr 2009	288c	Director's change of particulars / timothy jennings / 20/02/2009	(1 page)
19 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
19 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
09 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
16 Oct 2008	288c	Secretary's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
04 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
14 May 2008	288b	Appointment terminated director giles charlton	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from the registry 34 beckenham road beckenham kent BR3 4TU	(1 page)
14 Apr 2008	288b	Appointment terminated director jessica beattie	(1 page)