LIVEBOOKINGS HOLDINGS LTD

Company number 05398578

Date	Type	Description	View / Download
26 Oct 2006	88(2)R	Ad 30/03/06--------- £ si 21435@1=21435 £ ic 144017/165452	(3 pages)
22 Jun 2006	288a	New director appointed	(1 page)
14 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
14 Jun 2006	88(2)R	Ad 30/03/06--------- £ si 3350@1=3350 £ ic 140667/144017	(2 pages)
07 Jun 2006	363a	Return made up to 18/03/06; full list of members	(4 pages)
06 Jun 2006	88(2)R	Ad 30/03/06--------- £ si 53587@1=53587 £ ic 87080/140667	(2 pages)
05 Jun 2006	88(2)R	Ad 30/05/05--------- £ si 43540@1=43540 £ ic 43540/87080	(2 pages)
05 Jun 2006	123	£ nc 100000/217700 30/03/06	(2 pages)
05 Jun 2006	288a	New director appointed	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: st. James house 13 kensington square london W8 5HD	(1 page)
01 Jun 2006	288a	New secretary appointed	(1 page)
01 Jun 2006	288a	New director appointed	(1 page)
01 Jun 2006	288b	Secretary resigned	(1 page)
26 Jul 2005	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jul 2005	88(2)R	Ad 12/05/05--------- £ si 43539@1=43539 £ ic 1/43540	(4 pages)
19 Jul 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
14 Jul 2005	123	Nc inc already adjusted 11/05/05	(1 page)
14 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2005	288a	New director appointed	(3 pages)
06 Apr 2005	288a	New director appointed	(1 page)
18 Mar 2005	NEWINC	Incorporation	(23 pages)

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