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LIVETIME SOFTWARE LIMITED

Company number 04827635

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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 Dec 2007 288a New director appointed
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Sep 2007 288c Director's particulars changed
03 Sep 2007 363a Return made up to 09/07/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 09/07/06; full list of members
19 Jul 2005 363s Return made up to 09/07/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Aug 2004 363s Return made up to 09/07/04; full list of members
10 Dec 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
29 Oct 2003 287 Registered office changed on 29/10/03 from: 109 promenade cheltenham gloucestershire GL50 1NW
18 Aug 2003 287 Registered office changed on 18/08/03 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New secretary appointed;new director appointed
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Secretary resigned
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 CERTNM Company name changed charco 927 LIMITED\certificate issued on 17/07/03
09 Jul 2003 NEWINC Incorporation