LIVINGSTONE MORTGAGES LIMITED

Company number 05499567

Date	Type	Description	View / Download
28 Mar 2008	288a	Director appointed marco grimaldi	(3 pages)
28 Mar 2008	288a	Director appointed stefan ziese	(3 pages)
11 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
06 Dec 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(14 pages)
05 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
14 Apr 2007	88(2)R	Ad 04/04/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
13 Apr 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
30 Jan 2007	288a	New director appointed	(3 pages)
29 Jan 2007	288a	New director appointed	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
05 Jul 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 20 black friars lane london EC4V 6HD	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	288a	New director appointed	(6 pages)
06 Jan 2006	288a	New director appointed	(5 pages)
06 Jan 2006	288a	New secretary appointed;new director appointed	(15 pages)
12 Dec 2005	CERTNM	Company name changed mawlaw 672 LIMITED\certificate issued on 12/12/05	(4 pages)