LIVELINK LIMITED

Company number 03569570

Date	Type	Description	View / Download
26 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 818	(7 pages)
13 Apr 2016	AP01	Appointment of Cambiz Amir-Alikhani as a director on 14 March 2016	(3 pages)
21 Mar 2016	TM01	Termination of appointment of Svetlana Khodakova as a director on 14 March 2016	(2 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
10 Sep 2015	AD01	Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 10 September 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 818	(7 pages)
19 Jan 2015	CH01	Director's details changed for Christopher John Anthony Bateson on 1 January 2015	(3 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
30 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 818	(7 pages)
01 Oct 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(7 pages)
24 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 818	(5 pages)
11 Mar 2013	AA01	Previous accounting period extended from 31 October 2012 to 28 February 2013	(1 page)
07 Feb 2013	AD01	Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 7 February 2013	(1 page)
24 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(6 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
27 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(6 pages)
07 Feb 2011	TM01	Termination of appointment of Ian Hargrove as a director	(2 pages)
07 Feb 2011	TM02	Termination of appointment of Eirik Robson as a secretary	(2 pages)
07 Feb 2011	AP01	Appointment of Mr Amir Zarbafi as a director	(3 pages)
07 Feb 2011	AP03	Appointment of Ian Hargrove as a secretary	(3 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)