LIFEBOOK LIMITED

Company number 06307668

Date	Type	Description	View / Download
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
22 Dec 2014	TM01	Termination of appointment of Suzanne Jane Gallagher as a director on 4 December 2014	(1 page)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 65,166.0226	(6 pages)
22 Oct 2014	AP01	Appointment of Ms Suzanne Jane Gallagher as a director on 8 October 2014	(2 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 64,000.0465	(6 pages)
04 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders	(7 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 5,176.4813	(5 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
16 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 58,999.0469	(6 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(19 pages)
19 Jul 2013	SH08	Change of share class name or designation	(2 pages)
19 Jul 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
04 Jul 2013	TM01	Termination of appointment of Elizabeth Macartney as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Donald Stuart as a director	(1 page)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
14 Jan 2013	AD01	Registered office address changed from Munstead Cottage, Hascombe Road Godalming Surrey GU8 4AB on 14 January 2013	(1 page)
14 Sep 2012	AP01	Appointment of Mr Donald Clive Stuart as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mr David Daniel Moed as a director	(2 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 175.4817	(4 pages)
11 Sep 2012	SH02	Sub-division of shares on 5 September 2012	(5 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)