Company number 04880164
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 179-181 NORTH END ROAD, LONDON, W14 9NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of I LOVE BUNNIES LIMITED are www.ilovebunnies.co.uk, and www.i-love-bunnies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. I Love Bunnies Limited is a Private Limited Company.
The company registration number is 04880164. I Love Bunnies Limited has been working since 28 August 2003.
The present status of the company is Active. The registered address of I Love Bunnies Limited is 179 181 North End Road London W14 9nl. . LIA, Mirielle is a Secretary of the company. LIA, Simone is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
LIA, Simone
Appointed Date: 28 August 2003
52 years old
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Persons With Significant Control
Ms Simone Lia
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
I LOVE BUNNIES LIMITED Events
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
30 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 25 more events
29 Sep 2003
New secretary appointed
05 Sep 2003
Registered office changed on 05/09/03 from: 88A tooley street london bridge london SE1 2TF
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
28 Aug 2003
Incorporation