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LIVENET SYSTEMS LIMITED

Company number 03791255

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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)
08 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
24 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Martin John Tate on 1 June 2010
22 Jun 2009 363a Return made up to 17/06/09; full list of members
22 Jun 2009 287 Registered office changed on 22/06/2009 from 1ST floor springbank house 13 pembroke road sevenoaks kent TN13 1XR
11 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Mar 2009 AA Total exemption small company accounts made up to 31 July 2007
25 Jun 2008 363a Return made up to 17/06/08; full list of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from 1ST floor springbank house 13 pembroke road sevenoaks kent TN13 1XR
24 Jun 2008 353 Location of register of members
24 Jun 2008 190 Location of debenture register
19 Jun 2008 288b Appointment terminated secretary giant strongbox LTD
29 Nov 2007 363a Return made up to 17/06/07; full list of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: c/o giant strongbox LTD 1 new oxford street london WC1A 1GG
04 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
07 Mar 2007 288c Director's particulars changed
30 Aug 2006 363s Return made up to 17/06/06; full list of members
  • 363(287) ‐ Registered office changed on 30/08/06
  • 363(288) ‐ Director's particulars changed
30 May 2006 AA Total exemption full accounts made up to 31 July 2005
23 Dec 2005 363s Return made up to 17/06/05; full list of members