LIVE COMPANY GROUP PLC

Company number 00630968

Date	Type	Description	View / Download
21 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 4,611,923.725	(8 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(51 pages)
04 Apr 2014	AUD	Auditor's resignation	(1 page)
22 Jan 2014	MISC	Section 519	(1 page)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 4,104,146.243	(6 pages)
27 Nov 2013	AP01	Appointment of Mr Timothy Sturm as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Leonard Fine as a director	(1 page)
21 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(68 pages)
05 Aug 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(8 pages)
02 Aug 2013	CH01	Director's details changed for Leonard Henry Fine on 1 August 2013	(2 pages)
01 Jul 2013	AUD	Auditor's resignation	(2 pages)
20 Jun 2013	AUD	Auditor's resignation	(2 pages)
03 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(47 pages)
31 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(20 pages)
04 Jul 2012	CH01	Director's details changed for Ms Maria Serena Papi on 3 July 2012	(2 pages)
03 Jul 2012	CH01	Director's details changed for Mr Ranjit Murugason on 3 July 2012	(2 pages)
03 Jul 2012	CH01	Director's details changed for Leonard Henry Fine on 3 July 2012	(2 pages)
03 Jul 2012	AD01	Registered office address changed from , 3-12 Harbour Yard, Chelsea Harbour, London, SW10 0XD on 3 July 2012	(1 page)
03 Jul 2012	CH01	Director's details changed for Mr John David Nikolas Ciclitira on 3 July 2012	(2 pages)
10 Feb 2012	AP04	Appointment of Sole Associates Accountants Ltd as a secretary	(2 pages)
10 Feb 2012	TM02	Termination of appointment of Martin Doherty as a secretary	(1 page)
06 Sep 2011	AR01	Annual return made up to 18 May 2011 with bulk list of shareholders	(18 pages)
16 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(39 pages)
12 Aug 2011	TM01	Termination of appointment of Stewart Mison as a director	(1 page)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 24	(5 pages)