LIVRA EUROPE LTD.

Company number 03995173

Date	Type	Description	View / Download
17 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/07/2013	(5 pages)
07 Feb 2013	AP01	Appointment of Mr Victor Daniel Prim Meloon as a director	(3 pages)
23 Nov 2012	AD01	Registered office address changed from 77-81 Borough Road London SE1 1FY United Kingdom on 23 November 2012	(1 page)
09 Oct 2012	AD01	Registered office address changed from 105 Ladbroke Grove London W11 1PG on 9 October 2012	(1 page)
12 Jul 2012	TM01	Termination of appointment of Michael Everett as a director	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AUD	Auditor's resignation	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Aug 2011	TM01	Termination of appointment of Diego Meller as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Mr David Kingsley Holliss as a director	(3 pages)
15 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)
22 Nov 2010	TM02	Termination of appointment of Tanya Shamlian as a secretary	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Jul 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
11 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
21 May 2009	288c	Director's change of particulars / diego meller / 02/05/2009	(1 page)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
04 Mar 2009	288b	Appointment terminated secretary diego meller	(1 page)
03 Sep 2008	288b	Appointment terminated director alexis bonte	(1 page)
03 Sep 2008	288b	Appointment terminated director martin esteban anazco	(2 pages)
03 Sep 2008	288a	Secretary appointed tanya victoria shamlian	(2 pages)
03 Sep 2008	288a	Director appointed carlos harding	(2 pages)
03 Sep 2008	288a	Director appointed michael john everett	(3 pages)
21 Aug 2008	363a	Return made up to 16/05/08; full list of members	(5 pages)

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