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LIV-EX LIMITED

Company number 03874907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2006 288c Director's particulars changed
16 Nov 2005 363a Return made up to 10/11/05; full list of members
02 Jun 2005 288c Director's particulars changed
10 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Feb 2005 288a New director appointed
18 Feb 2005 288a New director appointed
17 Feb 2005 287 Registered office changed on 17/02/05 from: 117 battersea business centre lavender hill london SW11 5QL
16 Nov 2004 363a Return made up to 10/11/04; full list of members
25 Oct 2004 88(2)R Ad 04/10/04--------- £ si 252063@.2=50412 £ ic 201650/252062
25 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Nov 2003 363a Return made up to 10/11/03; no change of members
25 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Nov 2002 363a Return made up to 10/11/02; change of members
06 Sep 2002 88(2)R Ad 30/06/02--------- £ si 156250@.2=31250 £ ic 170400/201650
06 Sep 2002 287 Registered office changed on 06/09/02 from: 63 battersea business centre 99-109 lavender hill london SW11 5QL
30 Aug 2002 123 Nc inc already adjusted 31/05/02
30 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Nov 2001 363a Return made up to 10/11/01; full list of members
30 Oct 2001 288c Director's particulars changed
30 Oct 2001 288c Director's particulars changed
06 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Mar 2001 88(2)O Ad 31/12/00--------- £ si 252000@.2