LIVE OVERSEAS LIMITED

Company number 05971763

Date	Type	Description	View / Download
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from, academy house, 403 london road, camberley, surrey, GU15 3HL	(1 page)
20 Oct 2008	363a	Return made up to 23/09/08; full list of members	(7 pages)
17 Apr 2008	288a	Director appointed mr lester john hurst	(1 page)
24 Oct 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
24 Oct 2007	288c	Director's particulars changed	(1 page)
27 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Gen bus acts 14/11/06
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Shareholder laon agreem 13/11/06
27 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Jan 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
22 Nov 2006	288a	New secretary appointed	(1 page)
13 Nov 2006	288a	New director appointed	(1 page)
13 Nov 2006	288a	New director appointed	(1 page)
13 Nov 2006	288a	New director appointed	(1 page)
13 Nov 2006	287	Registered office changed on 13/11/06 from: marquess court, 69 southampton row, london, WC1B 4ET	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	NEWINC	Incorporation	(31 pages)