SET LIVE LIMITED

Company number 05528689

Date	Type	Description	View / Download
03 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: first floor abbots house abbey street reading berkshire RG1 3BD	(1 page)
09 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 May 2007	169	£ ic 112/110 27/03/07 £ sr 25@.1=2	(1 page)
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
11 Sep 2006	363s	Return made up to 05/08/06; full list of members	(7 pages)
10 Jul 2006	AA	Accounts for a dormant company made up to 28 February 2006	(2 pages)
21 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 28/02/06	(1 page)
12 May 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
03 May 2006	122	S-div 29/03/06	(1 page)
21 Apr 2006	288a	New secretary appointed	(1 page)
21 Apr 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	88(2)R	Ad 29/03/06--------- £ si 1105@.1=110 £ ic 2/112	(2 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/03/06
21 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	CERTNM	Company name changed abbots 356 LIMITED\certificate issued on 14/03/06	(2 pages)
05 Aug 2005	NEWINC	Incorporation	(27 pages)