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LIVEPERSON (UK) LIMITED

Company number 04045110

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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)
03 Jun 2011 AP01 Appointment of Mr Daniel Richard Murphy as a director
17 May 2011 TM01 Termination of appointment of Timothy Bixby as a director
15 Dec 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Timothy Edward Bixby on 1 October 2009
15 Dec 2010 CH01 Director's details changed for Robert Peter Locascio on 1 October 2009
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 AD01 Registered office address changed from 25 North Row London W1K 6DJ on 7 September 2010
13 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 27/07/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 27/07/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 27/07/07; full list of members
06 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Aug 2006 363s Return made up to 27/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2006 288b Secretary resigned
17 Jan 2006 288a New secretary appointed
17 Jan 2006 287 Registered office changed on 17/01/06 from: fifth floor alder castle noble street london EC2V 7QJ
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Sep 2005 363s Return made up to 27/07/05; full list of members
22 Jun 2005 AA Accounts for a dormant company made up to 31 December 2003
11 Mar 2005 AA Accounts for a dormant company made up to 31 December 2002
06 Sep 2004 363s Return made up to 27/07/04; full list of members
06 Sep 2004 288c Director's particulars changed
12 Jul 2004 288c Secretary's particulars changed