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LOVE MY GIFTS LTD

Company number 09372940

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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)
06 Apr 2016	TM01	Termination of appointment of Anthony Edward Payne as a director on 29 February 2016	View PDF Termination of appointment of Anthony Edward Payne as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AP01	Appointment of Mr Andy William Barlow as a director on 29 February 2016	View PDF Appointment of Mr Andy William Barlow as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2016	AD01	Registered office address changed from Unit 5 Elder Court Lions Drive Blackburn Lancs BB1 2EQ United Kingdom to C/O Egan Roberts Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR on 30 January 2016	View PDF Registered office address changed from Unit 5 Elder Court Lions Drive Blackburn Lancs BB1 2EQ United Kingdom to C/O Egan Roberts Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR on 30 January 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AD01	Registered office address changed from 57 Wymundsley Chorley Lancashire PR7 1US United Kingdom to Unit 5 Elder Court Lions Drive Blackburn Lancs BB1 2EQ on 10 February 2015	View PDF Registered office address changed from 57 Wymundsley Chorley Lancashire PR7 1US United Kingdom to Unit 5 Elder Court Lions Drive Blackburn Lancs BB1 2EQ on 10 February 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 7 pages (7 pages)

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