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TREE OF LOVE LIMITED

Company number 07697454

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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 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
13 Dec 2012	CERTNM	Company name changed clubol LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-13 NM01 ‐ Change of name by resolution	View PDF Company name changed clubol LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 July 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	CH01	Director's details changed for Mr Thomas Salvin Bowlby on 19 January 2012	View PDF Director's details changed for Mr Thomas Salvin Bowlby on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP03	Appointment of Mr Thomas Bowlby as a secretary	View PDF Appointment of Mr Thomas Bowlby as a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM02	Termination of appointment of Calder & Co (Registrars) Limited as a secretary	View PDF Termination of appointment of Calder & Co (Registrars) Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2012	AP01	Appointment of Mrs Vanessa Lee Romano Bowlby as a director	View PDF Appointment of Mrs Vanessa Lee Romano Bowlby as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 30 November 2011	View PDF Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 30 November 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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