LIVORA GROUP LIMITED

Company number 06701937

Date	Type	Description	View / Download
11 Nov 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012.	(6 pages)
25 Oct 2011	AP03	Appointment of Gurpreet Sarang as a secretary	(1 page)
25 Oct 2011	TM02	Termination of appointment of Paul Weeks as a secretary	(1 page)
04 Aug 2011	TM02	Termination of appointment of Stephen Mussett as a secretary	(2 pages)
04 Aug 2011	AP03	Appointment of Paul Weeks as a secretary	(3 pages)
14 Jul 2011	TM02	Termination of appointment of Stephen Mussett as a secretary	(2 pages)
14 Jul 2011	AP03	Appointment of Paul Weeks as a secretary	(3 pages)
14 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
08 Apr 2011	AP03	Appointment of Stephen William Mussett as a secretary	(3 pages)
08 Apr 2011	TM02	Termination of appointment of Steven Molloy as a secretary	(2 pages)
01 Dec 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
28 Jul 2010	AD01	Registered office address changed from , Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square, London, E1W 1YW on 28 July 2010	(1 page)
21 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
15 Dec 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
01 Dec 2009	CH03	Secretary's details changed for Steven Molloy on 21 November 2008	(1 page)
01 Dec 2009	CH01	Director's details changed for Paul Rosen on 1 August 2009	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/11/2008	(1 page)
25 Nov 2009	122	S-div	(1 page)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 November 2008 GBP 99,901	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Steven Molloy on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Paul Rosen on 1 October 2009	(2 pages)
18 Nov 2008	288a	Secretary appointed steven molloy	(2 pages)
18 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
18 Nov 2008	288a	Director appointed paul rosen	(2 pages)
13 Nov 2008	288b	Appointment terminated director city executor & trustee company LIMITED	(1 page)