LOVE PRODUCTIONS LIMITED

Company number 05221898

Date	Type	Description	View / Download
24 Feb 2015	AD01	Registered office address changed from Bskyb Grant Way Isleworth Middlesex TW7 5QD to Grant Way Isleworth Middlesex TW7 5QD on 24 February 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 11,034	(10 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 11,034.00	(4 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 09/07/2014	(2 pages)
20 Aug 2014	SH08	Change of share class name or designation	(2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
19 Aug 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(3 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
15 Jul 2014	AD01	Registered office address changed from 43 Eagle Street London Uk WC1R 4AT on 15 July 2014	(1 page)
11 Jul 2014	AP03	Appointment of Mr Christopher Jon Taylor as a secretary on 9 July 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Dominic Richard Shorrocks as a director on 9 July 2014	(2 pages)
10 Jul 2014	TM02	Termination of appointment of Anna Rachael Beattie as a secretary on 9 July 2014	(1 page)
10 Jul 2014	AP01	Appointment of Mr Robert John Kingston as a director on 9 July 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Ms Jane Helen Millichip as a director on 9 July 2014	(2 pages)
21 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 September 2013	(16 pages)
09 May 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
09 May 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
09 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
09 May 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
09 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
09 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
16 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/05/2014	(6 pages)
24 Jan 2013	CH01	Director's details changed for Richard Mckerrow on 1 November 2011	(2 pages)