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LIVIE BIOPESTICIDES LIMITED

Company number 04808292

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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)
23 Jul 2008 363a Return made up to 24/06/08; full list of members
22 Jul 2008 288c Director's change of particulars / peter marcus / 22/07/2008
02 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2007 363a Return made up to 24/06/07; full list of members
15 Aug 2007 288c Director's particulars changed
25 Mar 2007 88(2)R Ad 02/10/06--------- £ si 20000@1=20000 £ ic 100000/120000
25 Mar 2007 88(2)R Ad 29/09/06--------- £ si 99900@1=99900 £ ic 100/100000
25 Mar 2007 123 Nc inc already adjusted 29/09/06
25 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006 287 Registered office changed on 14/09/06 from: 31 aspect court lensbury avenue imperial wharf london SW6 2TN
27 Jul 2006 363a Return made up to 24/06/06; full list of members
27 Jul 2006 353 Location of register of members
24 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Mar 2006 287 Registered office changed on 14/03/06 from: 89 cornwall street birmingham B3 3BY
28 Oct 2005 AA Accounts for a small company made up to 30 June 2004
09 Aug 2005 363a Return made up to 24/06/05; full list of members
09 Aug 2005 288c Secretary's particulars changed;director's particulars changed
05 Aug 2005 353 Location of register of members
02 Feb 2005 288a New secretary appointed
02 Feb 2005 287 Registered office changed on 02/02/05 from: 51 eastcheap london EC3M 1JP
26 Nov 2004 363s Return made up to 24/06/04; full list of members
16 Sep 2004 288b Secretary resigned
25 Nov 2003 353 Location of register of members