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LIVE ATOM LIMITED

Company number 03733564

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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)
22 Mar 2004 363a Return made up to 16/03/04; full list of members
18 Dec 2003 CERTNM Company name changed live atom publishing LIMITED\certificate issued on 18/12/03
07 Dec 2003 AA Accounts for a dormant company made up to 31 August 2003
31 Mar 2003 363a Return made up to 16/03/03; full list of members
22 Oct 2002 AA Accounts for a dormant company made up to 31 August 2002
02 Apr 2002 363a Return made up to 16/03/02; full list of members
02 Apr 2002 353 Location of register of members
12 Mar 2002 AA Accounts for a dormant company made up to 31 August 2001
22 Mar 2001 363a Return made up to 16/03/01; full list of members
18 Jan 2001 AA Accounts for a dormant company made up to 31 August 2000
15 Nov 2000 225 Accounting reference date extended from 31/03/00 to 31/08/00
06 Apr 2000 363s Return made up to 16/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 May 1999 288b Secretary resigned
17 May 1999 288b Director resigned
17 May 1999 288a New secretary appointed
17 May 1999 288a New director appointed
17 May 1999 288a New director appointed
17 May 1999 287 Registered office changed on 17/05/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
17 May 1999 123 Nc inc already adjusted 14/04/99
17 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1999 CERTNM Company name changed firstshow LIMITED\certificate issued on 22/04/99
16 Mar 1999 NEWINC Incorporation