LOVE BUSINESS GROUP LIMITED

Company number 06322305

Date	Type	Description	View / Download
17 Jan 2012	CERTNM	Company name changed sandown holdings LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-12-14 ANNOTATION Changed its name on 17TH january 2012 to love energy savings.com LIMITED and not the name love energy savings com LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(3 pages)
12 Jan 2012	SH02	Sub-division of shares on 14 December 2011	(5 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-14	(2 pages)
09 Jan 2012	CONNOT	Change of name notice	(2 pages)
19 Dec 2011	AD01	Registered office address changed from 3Rd Floor, Merchants Place River Street Bolton BL2 1BX United Kingdom on 19 December 2011	(1 page)
14 Oct 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
12 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
11 Aug 2011	TM01	Termination of appointment of Simon Taylor as a director	(1 page)
11 Aug 2011	AP02	Appointment of Taylor Ford Investments Llp as a director	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Anthony Ford as a director	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
13 May 2011	AP03	Appointment of Mr Paul Alan Norman as a secretary	(1 page)
13 May 2011	AP01	Appointment of Mr Simon Julian Taylor as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr Anthony John Ford as a director	(2 pages)
21 Feb 2011	AP01	Appointment of Mr Ciaran Hamilton as a director	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Jeremy Whitaker as a director	(1 page)
15 Feb 2011	TM02	Termination of appointment of Roger Lingard as a secretary	(1 page)
16 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(6 pages)
16 Aug 2010	TM01	Termination of appointment of Lorraine Wetton as a director	(1 page)
16 Aug 2010	AD01	Registered office address changed from Abbey Business Centre 53 Fountain Street Manchester M2 2AN England on 16 August 2010	(1 page)
22 Jul 2010	AD01	Registered office address changed from 2Nd Floor, 3 Hardman Square Manchester M3 3EB United Kingdom on 22 July 2010	(1 page)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(9 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Jan 2010	AP01	Appointment of Mr Jeremy Whitaker as a director	(2 pages)
06 Jan 2010	AP01	Appointment of Mr Phil Foster as a director	(2 pages)

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