BOOKATABLE LIMITED

Company number 04494036

Date	Type	Description	View / Download
09 Jan 2014	CERTNM	Company name changed livebookings LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Dec 2013	TM01	Termination of appointment of Colin Tenwick as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 12,081	(4 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
26 Nov 2012	MG01	Duplicate mortgage certificatecharge no:4
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Sep 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(23 pages)
24 Oct 2011	TM02	Termination of appointment of Benjamin Smith as a secretary	(1 page)
19 Oct 2011	AP03	Appointment of Mr Sandip Gadhia as a secretary	(1 page)
27 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(3 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
02 Feb 2011	TM01	Termination of appointment of David Norris as a director	(1 page)
21 Dec 2010	AP01	Appointment of Mr Ian Roy Cole as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Colin John Tenwick as a director	(2 pages)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
26 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(3 pages)
26 Jul 2010	CH01	Director's details changed for David Norris on 1 January 2010	(2 pages)
26 Jul 2010	CH03	Secretary's details changed for Benjamin Smith on 1 January 2010	(1 page)
24 Jun 2010	AD01	Registered office address changed from 6Th Floor Elizabeth House 39 York Road London SE1 7NQ on 24 June 2010	(1 page)