LIVEBOOKINGS HOLDINGS LTD

Company number 05398578

Date	Type	Description	View / Download
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 1 December 2010 GBP 483,274.751722	(4 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 483,274.751722	(4 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 483,274.751722	(4 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 483,274.751722	(4 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 483,274.751722	(4 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 483,274.751722	(4 pages)
20 Dec 2010	AP01	Appointment of Mr Ian Roy Cole as a director	(2 pages)
20 Dec 2010	AP01	Appointment of Mr Colin John Tenwick as a director	(2 pages)
01 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Dec 2010	CC04	Statement of company's objects	(2 pages)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 483,274.751722	(4 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
03 Oct 2010	AP01	Appointment of Mr Timothy Neville Bishop as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Paul Shaw as a director	(1 page)
24 Jun 2010	AD01	Registered office address changed from 6Th Floor, Elizabeth House 39 York Road London SE1 7NQ United Kingdom on 24 June 2010	(1 page)
24 Jun 2010	AD01	Registered office address changed from 6Th Floor Elizabeth House 39 York Road London SE1 7NQ on 24 June 2010	(1 page)
23 Jun 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(46 pages)
23 Jun 2010	CH01	Director's details changed for Michael Oschmann on 1 January 2010	(2 pages)
23 Jun 2010	CH03	Secretary's details changed for Benjamin Smith on 1 January 2010	(1 page)
23 Jun 2010	CH01	Director's details changed for Niklas Eklund Konsult Ab on 1 January 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Per Erik Stefan Nilsson on 1 January 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Paul Shaw on 1 January 2010	(2 pages)

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