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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)
08 Feb 2011	TM02	Termination of appointment of Ag Tax Ltd as a secretary	View PDF Termination of appointment of Ag Tax Ltd as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	AD01	Registered office address changed from C/O Ag Tax Ltd 6Th Floor 145 Leadenhall Street London EC3V 4QT on 1 February 2011	View PDF Registered office address changed from C/O Ag Tax Ltd 6Th Floor 145 Leadenhall Street London EC3V 4QT on 1 February 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	CH04	Secretary's details changed for Ag Tax Ltd on 1 October 2009	View PDF Secretary's details changed for Ag Tax Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Richard Cohen on 1 October 2009	View PDF Director's details changed for Richard Cohen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 24,823.00	View PDF Statement of capital following an allotment of shares on 14 April 2010 GBP 24,823.00 - link opens in a new window - 5 pages (5 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/04/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/04/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
06 May 2010	AP01	Appointment of Mr Andrew Mendoza as a director	View PDF Appointment of Mr Andrew Mendoza as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AP01	Appointment of Mr Andrew Heath as a director	View PDF Appointment of Mr Andrew Heath as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AP01	Appointment of Mr Timothy Dellow as a director	View PDF Appointment of Mr Timothy Dellow as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AP01	Appointment of Mr David Mansfield as a director	View PDF Appointment of Mr David Mansfield as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 19,080	View PDF Statement of capital following an allotment of shares on 31 October 2009 GBP 19,080 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	88(2)	Ad 30/09/09\gbp si 1059@1059=1121481\gbp ic 1/1121482\	View PDF Ad 30/09/09\gbp si 1059@1059=1121481\gbp ic 1/1121482\ - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA01	Previous accounting period shortened from 31 August 2009 to 31 December 2008	View PDF Previous accounting period shortened from 31 August 2009 to 31 December 2008 - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288a	Secretary appointed ag tax LTD	View PDF Secretary appointed ag tax LTD - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288a	Director appointed richard cohen	View PDF Director appointed richard cohen - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)
11 Aug 2008	288b	Appointment terminated director waterlow nominees LIMITED	View PDF Appointment terminated director waterlow nominees LIMITED - link opens in a new window - 1 page (1 page)
08 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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