LOVEMONEY.COM FINANCIAL SERVICES LIMITED

Company number 06500894

Date	Type	Description	View / Download
19 Feb 2011	CH01	Director's details changed for Mr Saul Devine on 20 December 2010	(2 pages)
05 Aug 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	AD01	Registered office address changed from Golden House 30 Great Pultney Street London W1F 9LT on 15 February 2010	(1 page)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2010	AD02	Register inspection address has been changed	(1 page)
12 Feb 2010	CH01	Director's details changed for Saul Devine on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Andrew Morris on 12 February 2010	(2 pages)
20 Sep 2009	288b	Appointment terminated director ollen douglass	(1 page)
20 Sep 2009	288b	Appointment terminated director lawrence greenberg	(1 page)
20 Sep 2009	288b	Appointment terminated director scott schedler	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Aug 2009	CERTNM	Company name changed fool financial services LIMITED\certificate issued on 06/08/09	(2 pages)
16 Jul 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
17 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
07 May 2008	88(2)	Ad 21/02/08\gbp si 749999@1=749999\gbp ic 1/750000\	(2 pages)
19 Mar 2008	288c	Director's change of particulars / scott schedler / 14/03/2008	(1 page)
29 Feb 2008	123	Nc inc already adjusted 12/02/08	(1 page)
29 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
29 Feb 2008	225	Curr ext from 28/02/2009 to 31/03/2009	(1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	(1 page)
29 Feb 2008	288b	Appointment terminated secretary taylor wessing secretaries LIMITED	(1 page)
29 Feb 2008	288b	Appointment terminated director huntsmoor LIMITED	(1 page)
29 Feb 2008	288b	Appointment terminated director huntsmoor nominees LIMITED	(1 page)

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