LIVENOTE TECHNOLOGIES LIMITED

Company number 02540915

Date	Type	Description	View / Download
14 Nov 2013	TM01	Termination of appointment of Darryl John Clarke as a director on 12 November 2013	(1 page)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(7 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 781,799.90	(4 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 765,844.80	(4 pages)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(7 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
07 Dec 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
07 Dec 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(7 pages)
12 Sep 2011	TM01	Termination of appointment of Albert Guy Daubert as a director on 7 September 2011	(1 page)
20 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
29 Mar 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 749,889.70	(4 pages)
08 Dec 2010	CC04	Statement of company's objects	(2 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
05 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(8 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 702,024.40	(4 pages)
24 Jun 2010	CH01	Director's details changed for Albert Guy Daubert on 15 June 2010	(2 pages)
14 May 2010	TM02	Termination of appointment of Michael Field as a secretary	(1 page)
11 Jan 2010	TM01	Termination of appointment of Wayne Lee as a director	(1 page)
08 Jan 2010	TM01	Termination of appointment of Nigel Brockmann as a director	(1 page)