LIVING PLUS LIMITED

Company number 06053280

Date	Type	Description	View / Download
16 Jan 2009	363a	Return made up to 15/01/09; full list of members	(7 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Permission to auth conflict of interest section 175 01/10/2008	(1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from c/o bryan cave 33 cannon street london EC4M 5TE	(1 page)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
04 Mar 2008	288b	Appointment terminate, secretary colin barry wagman logged form	(1 page)
28 Feb 2008	288a	Director appointed michelle martinez	(2 pages)
28 Feb 2008	363a	Return made up to 15/01/08; full list of members	(6 pages)
21 Feb 2008	88(2)O	Ad 13/11/07--------- £ si 276186@1	(2 pages)
21 Feb 2008	88(2)O	Ad 13/11/07--------- £ si 276186@1	(2 pages)
18 Feb 2008	353	Location of register of members	(1 page)
18 Feb 2008	190	Location of debenture register	(1 page)
14 Feb 2008	288a	New secretary appointed	(2 pages)
14 Feb 2008	288b	Director resigned	(1 page)
13 Dec 2007	88(2)R	Ad 13/11/07--------- £ si 552372@1=552372 £ ic 1552372/2104744	(2 pages)
13 Dec 2007	88(2)R	Ad 13/11/07--------- £ si 552372@1=552372 £ ic 1000000/1552372	(2 pages)
02 Dec 2007	288a	New director appointed	(4 pages)
02 Dec 2007	288a	New director appointed	(4 pages)
02 Dec 2007	287	Registered office changed on 02/12/07 from: c/o delancey real est asset man LTD, lansdowne house berkeley square london W1J 6ER	(1 page)
02 Dec 2007	288b	Director resigned	(1 page)
02 Dec 2007	288b	Director resigned	(1 page)
02 Dec 2007	288b	Director resigned	(1 page)
21 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
17 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Oct 2007	CERTNM	Company name changed milton home assets LIMITED\certificate issued on 11/10/07	(2 pages)
17 Sep 2007	288a	New director appointed	(2 pages)