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BISTRO L!VE LIMITED

Company number 04106667

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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)
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Jan 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 84,300
11 Jun 2015 AP01 Appointment of Mrs Theresa Marie Plimmer as a director on 1 May 2015
19 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 561,800
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 May 2014 SH19 Statement of capital on 12 May 2014
  • GBP 84,300
29 Apr 2014 SH20 Statement by directors
29 Apr 2014 CAP-SS Solvency statement dated 09/04/14
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jan 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of Timothy Barnes as a director
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Feb 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Feb 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Mark Norman Henderson on 28 January 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009