A MESSAGE FROM THE HEART LIMITED

Company Documents

DateDescription
16/09/1416 September 2014 STRUCK OFF AND DISSOLVED

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03/06/143 June 2014 FIRST GAZETTE

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
90 90 TENNYSON ROAD
LUTON
BEDFORDSHIRE
LU1 3RR
UNITED KINGDOM

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28/08/1328 August 2013 Annual return made up to 13 May 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

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06/07/126 July 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 SECOND FILING FOR FORM SH01

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15/05/1215 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/07/1114 July 2011 Annual return made up to 13 May 2011 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR APPOINTED JOSEPH ANTHONY SINGH

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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13/05/1013 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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