LIVANOVA UK LIMITED

Company number 05164784

Date	Type	Description	View / Download
25 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2010	AD02	Register inspection address has been changed	(1 page)
25 Jun 2010	CH01	Director's details changed for Giulio Cordano on 1 October 2009	(2 pages)
25 Jun 2010	CH01	Director's details changed for Steven Michael Adamson on 1 October 2009	(2 pages)
25 Jun 2010	CH01	Director's details changed for Brian Dominic George Sheridan on 1 October 2009	(2 pages)
25 Jun 2010	CH03	Secretary's details changed for Mr Julian Richard Henwood on 1 October 2009	(1 page)
18 May 2010	AA	Accounts made up to 31 December 2009	(20 pages)
09 Sep 2009	AA	Accounts made up to 31 December 2008	(19 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 conflict of interests 26/06/2009	(3 pages)
16 Jul 2009	288b	Appointment terminated director dominique urbin	(1 page)
08 Jul 2009	288a	Director appointed giulio cordano	(2 pages)
08 Jul 2009	288a	Director appointed steven michael adamson	(2 pages)
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
29 Oct 2008	288b	Appointment terminated director alain verly	(1 page)
25 Sep 2008	AA	Accounts made up to 31 December 2007	(18 pages)
21 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
21 Jul 2008	353	Location of register of members	(1 page)
29 Oct 2007	AA	Accounts made up to 31 December 2006	(19 pages)
31 Jul 2007	363s	Return made up to 30/06/07; full list of members	(7 pages)
25 Jun 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
17 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
11 Jul 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 6 & 8 sabre close, quedgeley, gloucester, GL2 4NZ	(1 page)