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LIVEU UK LIMITED

Company number 05003503

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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)
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 24/12/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 24/12/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 24/12/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 123 Nc inc already adjusted 07/07/04
13 Jan 2006 363s Return made up to 24/12/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 24/12/04; full list of members
05 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 88(2)R Ad 24/12/03--------- £ si 99@1=99 £ ic 1/100
23 Jan 2004 288b Secretary resigned
23 Jan 2004 288b Director resigned
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New secretary appointed;new director appointed