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LIFE AT LIMITED

Company number 04506726

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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 Jul 2014 SH02 Sub-division of shares on 28 November 2013
28 Jul 2014 CC04 Statement of company's objects
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2014 SH08 Change of share class name or designation
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 10.00
31 Dec 2013 AP01 Appointment of David Conway as a director
31 Dec 2013 AP01 Appointment of Mr Richard Matthew Conway as a director
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 5
22 Nov 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
18 Oct 2013 TM01 Termination of appointment of Anthony Phillips Page as a director
18 Oct 2013 AP01 Appointment of Mr Jonathan Ian Werth as a director
09 Oct 2013 TM02 Termination of appointment of Gary Sacks as a secretary
09 Oct 2013 TM01 Termination of appointment of Gary Sacks as a director
04 Jul 2013 AA Accounts for a small company made up to 30 June 2012
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a small company made up to 30 June 2011
12 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 8 August 2009
14 Oct 2009 MISC Dup change details gary hilton sacks sec
14 Oct 2009 MISC Dup change of details gary hilton sacks director