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WE LOVE MOBILE LIMITED

Company number SC381158

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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)
30 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Apr 2011	AA01	Current accounting period extended from 31 December 2010 to 29 December 2011	View PDF Current accounting period extended from 31 December 2010 to 29 December 2011 - link opens in a new window - 1 page (1 page)
04 Feb 2011	TM01	Termination of appointment of Simon Crowhurst as a director	View PDF Termination of appointment of Simon Crowhurst as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CERTNM	Company name changed bd newco LIMITED\certificate issued on 04/08/10 CONNOT ‐	View PDF Company name changed bd newco LIMITED\certificate issued on 04/08/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-15 - link opens in a new window - 1 page (1 page)
28 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Jul 2010	AP01	Appointment of Mr Benjamin Carl Scott-Robinson as a director	View PDF Appointment of Mr Benjamin Carl Scott-Robinson as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 July 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	AP01	Appointment of Simon Edward Liss as a director	View PDF Appointment of Simon Edward Liss as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	AP01	Appointment of Mr Simon John Crowhurst as a director	View PDF Appointment of Mr Simon John Crowhurst as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	AP01	Appointment of Allan Stephen Mclaughlin as a director	View PDF Appointment of Allan Stephen Mclaughlin as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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