LIVE COMPANY GROUP PLC

Company number 00630968

Date	Type	Description	View / Download
03 Jul 2012	AD01	Registered office address changed from , 3-12 Harbour Yard, Chelsea Harbour, London, SW10 0XD on 3 July 2012	(1 page)
03 Jul 2012	CH01	Director's details changed for Mr John David Nikolas Ciclitira on 3 July 2012	(2 pages)
10 Feb 2012	AP04	Appointment of Sole Associates Accountants Ltd as a secretary	(2 pages)
10 Feb 2012	TM02	Termination of appointment of Martin Doherty as a secretary	(1 page)
06 Sep 2011	AR01	Annual return made up to 18 May 2011 with bulk list of shareholders	(18 pages)
16 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(39 pages)
12 Aug 2011	TM01	Termination of appointment of Stewart Mison as a director	(1 page)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 24	(5 pages)
15 May 2011	TM01	Termination of appointment of Barry Adams as a director	(1 page)
11 Jan 2011	AP01	Appointment of Mr Ranjit Murugason as a director	(2 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 339,623.6	(3 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 135,816.3	(3 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 23	(5 pages)
29 Nov 2010	AR01	Annual return made up to 18 May 2010 with bulk list of shareholders	(16 pages)
18 Nov 2010	AP01	Appointment of Ms Maria Serena Papi as a director	(2 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 106,602	(3 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 22	(5 pages)
10 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 21	(11 pages)
03 Aug 2010	AP01	Appointment of Mr Stewart John Mison as a director	(2 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 99,882	(3 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 20	(5 pages)
12 Aug 2009	363a	Return made up to 18/05/09; bulk list available separately	(6 pages)
08 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(40 pages)

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