LOVEBOX ENTERTAINMENT LIMITED

Company number 06029632

Date	Type	Description	View / Download
13 Oct 2008	AA	Accounts made up to 31 December 2007	(12 pages)
20 May 2008	88(2)	Ad 22/02/08 gbp si 8000@0.01=80 gbp ic 400/480	(2 pages)
19 May 2008	122	S-div	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)
15 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	363a	Return made up to 14/12/07; full list of members	(4 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG	(1 page)
17 Aug 2007	287	Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB	(1 page)
12 Apr 2007	88(2)R	Ad 02/03/07--------- £ si 300@1=300 £ ic 100/400	(3 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Dirs appt 14/02/07
11 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Mar 2007	288a	New director appointed	(1 page)
02 Mar 2007	288a	New director appointed	(1 page)
27 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 90@1=90 £ ic 10/100	(2 pages)
14 Dec 2006	NEWINC	Incorporation	(19 pages)

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