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LIVINGSTONE SOLUTIONS LIMITED

Company number 04337755

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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)
12 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	363s	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	88(2)R	Ad 01/02/07--------- £ si 478@1=478 £ ic 2/480	View PDF Ad 01/02/07--------- £ si 478@1=478 £ ic 2/480 - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
10 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	363s	Return made up to 11/12/05; full list of members 363(287) ‐ Registered office changed on 21/09/06	View PDF Return made up to 11/12/05; full list of members 363(287) ‐ Registered office changed on 21/09/06 - link opens in a new window - 7 pages (7 pages)
19 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Apr 2006	CERTNM	Company name changed trust technology services limite d\certificate issued on 06/04/06	View PDF Company name changed trust technology services limite d\certificate issued on 06/04/06 - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
29 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Dec 2003	363s	Return made up to 11/12/03; full list of members	View PDF Return made up to 11/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
31 Dec 2002	363s	Return made up to 11/12/02; full list of members	View PDF Return made up to 11/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	View PDF Accounting reference date extended from 31/12/02 to 31/03/03 - link opens in a new window - 1 page (1 page)
05 Aug 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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