LOVENZA LTD

Company number 06240542

Date	Type	Description	View / Download
18 Feb 2013	AD01	Registered office address changed from 4Th Floor Haines House 21 St John Street London WC1N 2BP on 18 February 2013	(1 page)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
01 May 2012	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
27 Apr 2012	AD01	Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 27 April 2012	(2 pages)
19 Apr 2012	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
19 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
03 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
03 May 2011	TM01	Termination of appointment of Anand Nair as a director	(1 page)
03 May 2011	AP01	Appointment of Mr Shivani Dahanukar as a director	(2 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
25 Aug 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
25 Aug 2010	AD01	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 25 August 2010	(1 page)
25 Aug 2010	CH01	Director's details changed for Mr Anand Nair on 1 April 2010	(2 pages)
25 Aug 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 1 April 2010	(2 pages)
12 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Sep 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
08 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2009	288a	Director appointed mr anand nair	(1 page)
28 Apr 2009	288b	Appointment terminated director coddan managers service LIMITED	(1 page)
28 Apr 2009	288b	Appointment terminated director iran arauz de leon	(1 page)
03 Oct 2008	288a	Director appointed miss iran arauz de leon	(1 page)
15 Jul 2008	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
15 Jul 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)