GHD LIVIGUNN LIMITED

Company number 05661240

Date	Type	Description	View / Download
05 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Apr 2015	AP01	Appointment of Mr John Hensman as a director on 27 April 2015	(2 pages)
27 Apr 2015	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
16 Apr 2015	MR04	Satisfaction of charge 4 in full	(1 page)
16 Apr 2015	MR04	Satisfaction of charge 6 in full	(1 page)
12 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(5 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
13 May 2014	TM01	Termination of appointment of John Ireland as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	(6 pages)
09 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
08 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
07 Nov 2012	AP01	Appointment of Mr John Baxter Ireland as a director	(2 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
04 May 2012	TM02	Termination of appointment of Mark Ingram as a secretary	(1 page)
11 Apr 2012	AP03	Appointment of Mr Michael Douglas Jennings as a secretary	(1 page)
11 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
15 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Feb 2011	CC04	Statement of company's objects	(2 pages)
12 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AP01	Appointment of Mr Mark Hurst as a director	(2 pages)
29 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
13 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH03	Secretary's details changed for Mr Mark Charles Ingram on 13 January 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr Mark Charles Ingram on 13 January 2010	(2 pages)