LIVEBOOKINGS HOLDINGS LTD

Company number 05398578

Date	Type	Description	View / Download
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 492,062.604722	(4 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 March 2012 GBP 492,062.603722	(4 pages)
23 Nov 2011	TM01	Termination of appointment of Niklas Eklund Konsult Ab as a director	(1 page)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 492,005.751722	(4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 492,005.751722	(4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 492,005.751722	(4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 492,005.751722	(4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 492,005.751722	(4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 492,005.751722	(4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 492,005.751722	(4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 492,005.751722	(4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 492,005.751722	(4 pages)
03 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(23 pages)
24 Oct 2011	TM02	Termination of appointment of Benjamin Smith as a secretary	(1 page)
19 Oct 2011	AP03	Appointment of Mr Sandip Gadhia as a secretary	(1 page)
07 Sep 2011	TM01	Termination of appointment of Timothy Bishop as a director	(1 page)
21 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(12 pages)
11 May 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(19 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 483,274.751722	(4 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 January 2011 GBP 483,274.751722	(4 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 483,274.751722	(4 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 483,274.751722	(4 pages)

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