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LIFEBOOK LIMITED

Company number 06307668

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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)
22 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 17/07/12.
17 Aug 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 August 2012
03 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
30 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted. Sub div 17/07/2012
30 Jul 2012 SH02 Sub-division of shares on 17 July 2012
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 1,920
  • ANNOTATION A second filing SH01 was registered on 22/08/12.
26 Oct 2011 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
11 Oct 2011 AP01 Appointment of Ms Elizabeth Anne Macartney as a director
28 Sep 2011 AP01 Appointment of Mr Roy Uziel Moed as a director
15 Sep 2011 CERTNM Company name changed fatboyz LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-13
  • NM01 ‐ Change of name by resolution
03 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Feb 2011 AR01 Annual return made up to 10 July 2010 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Yvette Conn on 10 July 2010
18 May 2010 TM02 Termination of appointment of Barry Flodman as a secretary
18 May 2010 CH01 Director's details changed for Yvette Conn on 1 August 2009
18 May 2010 AR01 Annual return made up to 3 August 2009 with full list of shareholders
05 May 2010 AA Accounts for a dormant company made up to 31 July 2009
11 Sep 2008 363a Return made up to 10/07/08; full list of members
03 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
10 Jul 2007 NEWINC Incorporation