LOVEBOX ENTERTAINMENT LIMITED

Company number 06029632

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2012	AP03	Appointment of Mrs Elaine Marriner as a secretary on 15 February 2012	(1 page)
15 Feb 2012	TM02	Termination of appointment of Kirsty Mcshannon as a secretary on 15 February 2012	(1 page)
27 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 17/12/2010	(1 page)
05 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 489.99	(6 pages)
23 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Feb 2011	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
17 Feb 2011	AP03	Appointment of Ms Kirsty Mcshannon as a secretary	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Xfer of shares 20/12/2010	(4 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(5 pages)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
15 Dec 2010	TM02	Termination of appointment of Daniel O'neill as a secretary	(1 page)
25 Sep 2010	AP01	Appointment of Mr Tom Findlay as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Daniel O'neill as a director	(1 page)
29 Mar 2010	AP01	Appointment of Mr Simon Richard Fox as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Gary Turner as a director	(1 page)
11 Mar 2010	AP01	Appointment of Mr Gary Peter Turner as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Adam Driscoll as a director	(1 page)
24 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(7 pages)
23 Feb 2010	CH01	Director's details changed for Mr Adam Charles Driscoll on 13 December 2009	(2 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
12 Feb 2009	363a	Return made up to 14/12/08; full list of members	(6 pages)

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