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LOVEDEAN LIMITED

Company number 07984502

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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)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	View PDF Termination of appointment of James Lee as a director - link opens in a new window - 1 page (1 page)
24 Dec 2013	MR01	Registration of charge 079845020001	View PDF Registration of charge 079845020001 - link opens in a new window - 45 pages (45 pages)
24 Dec 2013	MR01	Registration of charge 079845020002	View PDF Registration of charge 079845020002 - link opens in a new window - 11 pages (11 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement 23/10/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement 23/10/2013 - link opens in a new window - 23 pages (23 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 0.30	View PDF Statement of capital following an allotment of shares on 22 October 2013 GBP 0.30 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	SH02	Sub-division of shares on 22 October 2013	View PDF Sub-division of shares on 22 October 2013 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 21 February 2013	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 21 February 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AP01	Appointment of Martijn Christian Kleibergen as a director	View PDF Appointment of Martijn Christian Kleibergen as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	TM01	Termination of appointment of Mark Turner as a director	View PDF Termination of appointment of Mark Turner as a director - link opens in a new window - 1 page (1 page)
20 Feb 2013	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	View PDF Director's details changed for Mr James Anthony Lee on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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