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LOVING BY GIVING LTD

Company number 07674055

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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)
27 Jun 2016 AR01 Annual return made up to 20 June 2016 no member list
04 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 no member list
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2015 MA Memorandum and Articles of Association
04 Mar 2015 CC04 Statement of company's objects
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2015 CC04 Statement of company's objects
26 Jun 2014 AR01 Annual return made up to 20 June 2014 no member list
26 Jun 2014 CH01 Director's details changed for Mr Marck Funchal on 20 June 2014
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014 MEM/ARTS Memorandum and Articles of Association
27 Feb 2014 CC04 Statement of company's objects
24 Feb 2014 AP01 Appointment of Mr Robert Taylor as a director
18 Oct 2013 CERTNM Company name changed crux inspiration LTD\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
  • NM01 ‐ Change of name by resolution
07 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 20 June 2013 no member list
20 Jun 2013 AD01 Registered office address changed from 55a Ramsden Square Cambridge CB4 2BN United Kingdom on 20 June 2013
20 Mar 2013 AD01 Registered office address changed from 29 Wheeler Crescent Easton Norwich NR9 5FF United Kingdom on 20 March 2013
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 CH01 Director's details changed for Mr Quintus Van Tonder on 1 August 2012
01 Aug 2012 AR01 Annual return made up to 20 June 2012 no member list
01 Aug 2012 TM01 Termination of appointment of Kevin Davis as a director
20 Jun 2011 NEWINC Incorporation