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4-11 LIVE LTD

Company number 05321839

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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)
14 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-13
19 Sep 2016 CERTNM Company name changed european way LTD\certificate issued on 19/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • EUR 5,450
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • EUR 5,450
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • EUR 5,450
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
07 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Dane Mcintosh on 29 December 2009
04 Feb 2010 CH04 Secretary's details changed for Ltw Holding Llc on 29 December 2009
04 Nov 2009 AAMD Amended accounts made up to 31 December 2008
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 29/12/08; full list of members
10 Jun 2009 288b Appointment terminated director thomas robson
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
09 Sep 2008 288a Director appointed dane mcintosh