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LOVE DEFINITELY LIMITED

Company number 06749351

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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)
11 Jan 2013 CH01 Director's details changed for Simon Barthout Diederik Van Slingelandt on 11 January 2013
16 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 Nov 2012 AD02 Register inspection address has been changed from 31 Lancaster Gate London W2 3LP United Kingdom
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Feb 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Simon Barthout Diederik Van Slingelandt on 1 December 2011
27 Feb 2012 AD02 Register inspection address has been changed from 240 Westbourne Park Road London W11 1EL England
08 Jul 2011 AP01 Appointment of Simon Barthout Diederik Van Slingelandt as a director
19 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from C/O C/O Cunningham & Co 135 Notting Hill Gate London W11 3BP England on 15 December 2010
15 Dec 2010 AD01 Registered office address changed from 240 Westbourne Park Road London W11 1EL England on 15 December 2010
15 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
22 Apr 2010 AD02 Register inspection address has been changed
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2008 NEWINC Incorporation