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LIVESTATION LIMITED

Company number 06872775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2011 TM01 Termination of appointment of Daniel Adams as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 729.16
11 Jun 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appt dir 21/05/2010
07 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
15 Mar 2010 AA01 Current accounting period extended from 30 April 2010 to 31 May 2010
15 Mar 2010 AD01 Registered office address changed from , 32 St James's Street, London, SW1A 1HD on 15 March 2010
12 Mar 2010 AP02 Appointment of Newmedia Spark Directors Limited as a director
12 Mar 2010 AP01 Appointment of Daniel Philip Adams as a director
25 Feb 2010 AP01 Appointment of Philip Bowley as a director
25 Feb 2010 AP01 Appointment of Daniel Philip Adams as a director
25 Feb 2010 AP02 Appointment of Newmedia Spark Directors Limited as a director
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 17 July 2009
  • GBP 710.54
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 June 2009
  • GBP 710.54
08 Aug 2009 88(2) Amending 88(2)
08 Aug 2009 88(2) Amending 88(2)
31 Jul 2009 88(2) Ad 17/07/09-17/07/09\gbp si 11017@0.01=110.17\gbp ic 266.96/377.13\
31 Jul 2009 88(2) Ad 17/07/09-17/07/09\gbp si 11017@0.01=110.17\gbp ic 156.79/266.96\
02 Jul 2009 288a Director appointed aub advisory LIMITED
29 Jun 2009 88(2) Ad 19/06/09-19/06/09\gbp si 1220@0.01=12.2\gbp ic 459.08/471.28\
26 Jun 2009 88(2) Ad 19/06/09-19/06/09\gbp si 3060@0.01=30.6\gbp ic 428.48/459.08\
26 Jun 2009 88(2) Ad 19/06/09-19/06/09\gbp si 6119@0.01=61.19\gbp ic 367.29/428.48\
26 Jun 2009 88(2) Ad 03/06/09-03/06/09\gbp si 22943@0.01=229.43\gbp ic 137.86/367.29\
11 May 2009 88(2) Ad 08/05/09-08/05/09\gbp si 631@0.01=6.31\gbp ic 150.48/156.79\
11 May 2009 88(2) Ad 08/05/09-08/05/09\gbp si 631@0.01=6.31\gbp ic 144.17/150.48\