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BISTRO L!VE LIMITED

Company number 04106667

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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)
25 Feb 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Mar 2009 363a Return made up to 28/10/08; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from amberley place 107-111 peascod street windsor berkshire SL4 1TE
28 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jul 2008 88(2) Ad 30/06/08\gbp si 477500@1=477500\gbp ic 84300/561800\
11 Jul 2008 123 Gbp nc 650000/1200000\05/04/08
11 Jul 2008 MEM/ARTS Memorandum and Articles of Association
11 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
24 Jun 2008 AA Total exemption small company accounts made up to 31 October 2006
10 Dec 2007 363a Return made up to 28/10/07; full list of members
29 Aug 2007 288b Director resigned
04 Dec 2006 363s Return made up to 28/10/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Mar 2006 363s Return made up to 28/10/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Oct 2004 363s Return made up to 28/10/04; full list of members
03 Sep 2004 AA Accounts for a small company made up to 31 October 2003
27 May 2004 395 Particulars of mortgage/charge
22 May 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
29 Nov 2003 363s Return made up to 28/10/03; full list of members
22 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002