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LIVELINK LIMITED

Company number 03569570

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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)
26 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Svetlana Khodakova on 22 May 2010
25 May 2010 TM01 Termination of appointment of Amir Zarbafi as a director
23 Nov 2009 AP03 Appointment of Eirik Robson as a secretary
11 Nov 2009 TM02 Termination of appointment of Ian Hargrove as a secretary
04 Nov 2009 AP01 Appointment of Svetlana Khodakova as a director
19 Oct 2009 AP01 Appointment of Christopher John Anthony Bateson as a director
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 18
19 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
22 May 2009 363a Return made up to 22/05/09; full list of members
22 May 2009 353 Location of register of members
22 May 2009 190 Location of debenture register
28 May 2008 363a Return made up to 22/05/08; full list of members
06 May 2008 AA Total exemption full accounts made up to 31 October 2007
26 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
27 Sep 2007 395 Particulars of mortgage/charge
27 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
23 May 2007 363a Return made up to 22/05/07; full list of members
23 May 2007 288c Director's particulars changed
10 Mar 2007 287 Registered office changed on 10/03/07 from: 1 bickenhall street london W1U 6BN
20 Jun 2006 363s Return made up to 22/05/06; full list of members
20 Jun 2006 AA Total exemption full accounts made up to 31 October 2005