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FIXTURESLIVE LTD

Company number 04424337

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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)
26 Feb 2013	AD01	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 26 February 2013	View PDF Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 26 February 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	CH01	Director's details changed for David Lloyd-Williams on 7 March 2011	View PDF Director's details changed for David Lloyd-Williams on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AD01	Registered office address changed from 235 Alexandra Park Road London N22 7BJ on 19 March 2012	View PDF Registered office address changed from 235 Alexandra Park Road London N22 7BJ on 19 March 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	CH01	Director's details changed for David Lloyd-Williams on 1 February 2012	View PDF Director's details changed for David Lloyd-Williams on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
06 May 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2008	288b	Appointment terminated director michael turner	View PDF Appointment terminated director michael turner - link opens in a new window - 1 page (1 page)
19 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
22 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
10 Dec 2006	88(2)R	Ad 23/11/06--------- £ si 6700@.01=67 £ ic 100/167	View PDF Ad 23/11/06--------- £ si 6700@.01=67 £ ic 100/167 - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	123	Nc inc already adjusted 23/11/06	View PDF Nc inc already adjusted 23/11/06 - link opens in a new window - 1 page (1 page)
07 Dec 2006	122	S-div 23/11/06	View PDF S-div 23/11/06 - link opens in a new window - 1 page (1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div & re des 23/11/06
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	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 - 17 pages (17 pages)

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