LOVE ENERGY SAVINGS.COM LIMITED

Company number 06322305

Date	Type	Description	View / Download
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 95	(5 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(7 pages)
03 Aug 2012	TM01	Termination of appointment of John Rozenbroek as a director	(1 page)
03 Aug 2012	TM01	Termination of appointment of Michael Driver as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Michael Driver as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of John Rozenbroek as a director	(1 page)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Feb 2012	AP01	Appointment of Mr Simon Julian Taylor as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Taylor Ford Investments Llp as a director	(1 page)
16 Feb 2012	AP01	Appointment of Mr Anthony John Ford as a director	(2 pages)
07 Feb 2012	AP01	Appointment of Mr Michael Vaughan Driver as a director	(2 pages)
02 Feb 2012	TM02	Termination of appointment of Paul Norman as a secretary	(1 page)
02 Feb 2012	AP01	Appointment of Mr John Rozenbroek as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Ciaran Hamilton as a director	(1 page)
24 Jan 2012	MISC	Certificate of fact - name correction from love energy savings com LIMITED to love energy savings.com LIMITED	(1 page)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jan 2012	CERTNM	Company name changed sandown holdings LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-12-14 ANNOTATION Changed its name on 17TH january 2012 to love energy savings.com LIMITED and not the name love energy savings com LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(3 pages)
12 Jan 2012	SH02	Sub-division of shares on 14 December 2011	(5 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-14	(2 pages)
09 Jan 2012	CONNOT	Change of name notice	(2 pages)
19 Dec 2011	AD01	Registered office address changed from 3Rd Floor, Merchants Place River Street Bolton BL2 1BX United Kingdom on 19 December 2011	(1 page)
14 Oct 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)