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WE LOVE DIGITAL (HOLDINGS) LTD

Company number 07412483

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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)
16 Apr 2014	CERTNM	Company name changed WELOVE72 (holdings) LTD\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-03-12	View PDF Company name changed WELOVE72 (holdings) LTD\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-03-12 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-12 - link opens in a new window - 1 page (1 page)
25 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	CH01	Director's details changed for Mr James Easley on 19 October 2013	View PDF Director's details changed for Mr James Easley on 19 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Mark Anderson on 19 October 2013	View PDF Director's details changed for Mr Mark Anderson on 19 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AD01	Registered office address changed from 106 Beacon Avenue Kings Hill West Malling Kent ME19 4LU United Kingdom on 25 November 2013	View PDF Registered office address changed from 106 Beacon Avenue Kings Hill West Malling Kent ME19 4LU United Kingdom on 25 November 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
10 May 2013	CH01	Director's details changed for Mr James Easley on 1 May 2013	View PDF Director's details changed for Mr James Easley on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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