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LIVEBOOKINGS HOLDINGS LTD

Company number 05398578

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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)
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted and issued,subscription agreement,disclosure letter,warrant instrument,deeds of amendment,option variations,consultancy agreement and management letter to be approved, resignation be accepted 26/02/2008
14 Apr 2008 363a Return made up to 18/03/08; full list of members
14 Apr 2008 288a Secretary appointed benjamin smith
14 Apr 2008 288a Director appointed raetke mueller
14 Apr 2008 288b Appointment terminated secretary jeremy ormerod
14 Apr 2008 288a Director appointed paul shaw
14 Apr 2008 288b Appointment terminated director jeremy ormerod
14 Apr 2008 288b Appointment terminated director carl bengtsson
14 Apr 2008 288b Appointment terminated director lopo champalimaud
12 Apr 2008 CERTNM Company name changed profitable.net LIMITED\certificate issued on 17/04/08
18 Mar 2008 288a Director appointed timothy brian bunting
18 Mar 2008 288a Director appointed johan brenner
21 Jan 2008 288a New director appointed
21 Jan 2008 288b Director resigned
05 Nov 2007 88(2)R Ad 30/09/07-30/10/07 £ si 21930@1=21930 £ ic 217700/239630
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2007 123 £ nc 217700/239630 01/04/07
03 Apr 2007 363a Return made up to 18/03/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Oct 2006 88(3) Particulars of contract relating to shares
26 Oct 2006 88(2)R Ad 30/03/06--------- £ si 95787@1=95787 £ ic 121912/217699
26 Oct 2006 88(2)R Ad 30/05/05--------- £ si 300505@1
26 Oct 2006 88(3) Particulars of contract relating to shares
26 Oct 2006 88(2)R Ad 30/03/06--------- £ si 21435@1=21435 £ ic 144017/165452
22 Jun 2006 288a New director appointed