LIV-EX LIMITED

Company number 03874907

Date	Type	Description	View / Download
26 Nov 2012	CH01	Director's details changed for Nigel Maurice Johnson-Hill on 26 November 2012	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Henry Morland as a director	(1 page)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
21 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(16 pages)
16 Nov 2011	AD01	Registered office address changed from Studio 10 Battersea Studio 2 82 Silverthorne Road London SW8 3HE United Kingdom on 16 November 2011	(1 page)
16 Jun 2011	AD01	Registered office address changed from 147 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL on 16 June 2011	(1 page)
11 May 2011	AA	Accounts for a medium company made up to 31 December 2010	(16 pages)
10 May 2011	TM02	Termination of appointment of Henry Miles as a secretary	(1 page)
10 May 2011	AP03	Appointment of Simon Anthony Robert Cottee as a secretary	(2 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 254,576.60	(4 pages)
04 Mar 2011	CH01	Director's details changed for Mr Henry Martin Roland Morland on 3 March 2011	(2 pages)
15 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(13 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 Dec 2009	AP01	Appointment of Anthony Terence Maxwell as a director	(3 pages)
16 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(19 pages)
03 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
04 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
11 Nov 2008	363a	Return made up to 10/11/08; full list of members	(15 pages)
10 Nov 2008	288c	Director and secretary's change of particulars / henry miles / 02/10/2008	(1 page)
04 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
04 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
12 Nov 2007	363a	Return made up to 10/11/07; full list of members	(9 pages)
29 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
14 Nov 2006	363a	Return made up to 10/11/06; full list of members	(9 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)