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LOVELIVE TV LIMITED

Company number 06668370

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 October 2014 GBP 53,481	View PDF Statement of capital following an allotment of shares on 25 October 2014 GBP 53,481 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 28,233	View PDF Statement of capital following an allotment of shares on 20 February 2012 GBP 28,233 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 52,070	View PDF Statement of capital following an allotment of shares on 31 August 2014 GBP 52,070 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 42,190	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 42,190 - link opens in a new window - 12 pages (12 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AP01	Appointment of Jason Lawrence Ross as a director	View PDF Appointment of Jason Lawrence Ross as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 42,190	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 42,190 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	View PDF Annual return made up to 8 August 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Jul 2013	CH01	Director's details changed for Mr Timothy Dellow on 14 February 2013	View PDF Director's details changed for Mr Timothy Dellow on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 14 February 2013	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 551 10/01/2013	View PDF Resolutions RES13 ‐ Section 551 10/01/2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 30,755	View PDF Statement of capital following an allotment of shares on 13 September 2012 GBP 30,755 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 30,332	View PDF Statement of capital following an allotment of shares on 13 September 2012 GBP 30,332 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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