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NJ LIVE LIMITED

Company number 04786124

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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)
21 Feb 2012 SH06 Cancellation of shares. Statement of capital on 21 February 2012
  • GBP 1,041.66
21 Feb 2012 SH03 Purchase of own shares.
05 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 1,059.51
15 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 1,059.52
30 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Nicholas John Joyce on 1 October 2009
16 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide shares 19/11/2009
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2009 SH02 Sub-division of shares on 19 November 2009
07 Jul 2009 363a Return made up to 04/06/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Aug 2008 363a Return made up to 04/06/08; full list of members
19 Aug 2008 288c Director's change of particulars / nicholas joyce / 04/04/2007
19 Aug 2008 288b Appointment terminated secretary gareth hill
20 Dec 2007 88(2)R Ad 17/12/07--------- £ si 999@1=999 £ ic 1/1000
11 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
03 Aug 2007 363s Return made up to 04/06/07; no change of members
11 Jul 2007 288a New secretary appointed
22 Dec 2006 287 Registered office changed on 22/12/06 from: 26 gayford road, london, W12 9BN
15 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Aug 2006 363s Return made up to 04/06/06; full list of members