TECHLIVE INTERNATIONAL LIMITED

Company number 02375877

Date	Type	Description	View / Download
30 Jul 2012	AD01	Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS on 30 July 2012	(1 page)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
03 Jul 2012	AP01	Appointment of Timothy Andrew Worrall as a director	(2 pages)
03 Jul 2012	AP03	Appointment of Zoe Christine Worrall as a secretary	(2 pages)
08 Jun 2012	TM01	Termination of appointment of David Fisher as a director	(1 page)
08 Jun 2012	TM01	Termination of appointment of Christopher Marden as a director	(1 page)
02 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(7 pages)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
02 Jun 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(7 pages)
10 Feb 2011	AP03	Appointment of Mr John Vernon as a secretary	(1 page)
10 Feb 2011	TM02	Termination of appointment of Manningtons Ltd as a secretary	(1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
16 Aug 2010	TM02	Termination of appointment of David Hughes as a secretary	(2 pages)
16 Aug 2010	TM01	Termination of appointment of David Hughes as a director	(2 pages)
16 Aug 2010	AP04	Appointment of Manningtons Ltd as a secretary	(3 pages)
10 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(7 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
03 Jun 2009	288c	Director's change of particulars / christopher marden / 03/06/2009	(1 page)
03 Jun 2009	288c	Director's change of particulars / david chalk / 03/06/2009	(2 pages)
03 Jun 2009	288a	Director appointed david hughes	(2 pages)
29 May 2009	288b	Appointment terminated director jill fisher	(1 page)
29 May 2009	288a	Director appointed christopher reginald marden	(2 pages)
28 Apr 2009	363a	Return made up to 25/04/09; full list of members	(5 pages)

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