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LIVEMINE LIMITED

Company number 02375534

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2009	CH01	Director's details changed for Clive Campbell Holmes on 4 December 2009	View PDF Director's details changed for Clive Campbell Holmes on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH03	Secretary's details changed for Clive Campbell Holmes on 4 December 2009	View PDF Secretary's details changed for Clive Campbell Holmes on 4 December 2009 - link opens in a new window - 1 page (1 page)
07 Dec 2009	CH01	Director's details changed for Alan Malcolm Chater on 4 December 2009	View PDF Director's details changed for Alan Malcolm Chater on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
20 Aug 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
14 Aug 2006	363a	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
10 Aug 2005	363a	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2004	363s	Return made up to 06/08/04; full list of members	View PDF Return made up to 06/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan/agreement approved 11/03/04
29 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
05 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Aug 2003	363s	Return made up to 06/08/03; full list of members	View PDF Return made up to 06/08/03; full list of members - link opens in a new window - 7 pages (7 pages)

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LIVEMINE LIMITED

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