WE LOVE SURVEYS LIMITED

Company number 04591752

Date	Type	Description	View / Download
02 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,085	(4 pages)
27 Oct 2015	SH20	Statement by Directors	(1 page)
27 Oct 2015	SH19	Statement of capital on 27 October 2015 GBP 1,085.00	(3 pages)
27 Oct 2015	CAP-SS	Solvency Statement dated 01/10/15	(1 page)
27 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/10/2015	(1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Sep 2015	TM01	Termination of appointment of Matthew Paul Brooks as a director on 4 September 2015	(1 page)
29 May 2015	AD01	Registered office address changed from Unit 33 Abbey Business Centre 15-17 Ingate Place London SW8 3NS to Unit 222 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ on 29 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Liesl Gamba as a director on 15 May 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,085	(6 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(29 pages)
28 Jan 2015	SH08	Change of share class name or designation	(2 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Sep 2014	AD01	Registered office address changed from Unit 33 Abby Business Centre 15-17 Ingate Place London SW8 3NS to Unit 33 Abbey Business Centre 15-17 Ingate Place London SW8 3NS on 23 September 2014	(1 page)
27 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Feb 2014	AP01	Appointment of Miss Liesl Gamba as a director	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Matthew Paul Brooks as a director	(2 pages)
25 Feb 2014	AP01	Appointment of Mrs Helen Marie Dargie as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Graeme Gordon as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Gregory Anderson as a director	(1 page)
25 Feb 2014	TM02	Termination of appointment of Robert Churchward as a secretary	(1 page)
04 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,085	(8 pages)
04 Dec 2013	TM01	Termination of appointment of Jonathan Sieff as a director	(1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)