- Company Overview for LIVINGSOCIAL LIMITED (07227708)
- Filing history for LIVINGSOCIAL LIMITED (07227708)
- People for LIVINGSOCIAL LIMITED (07227708)
- Charges for LIVINGSOCIAL LIMITED (07227708)
- More for LIVINGSOCIAL LIMITED (07227708)
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) |
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02 Jul 2014 | TM01 | Termination of appointment of John Bax as a director | |
05 Jun 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
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05 Mar 2014 | MR01 | Registration of charge 072277080001 | |
03 Mar 2014 | AP01 | Appointment of Mr Elliott Paul Adams as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Peter Briffett as a director | |
28 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Aug 2013 | AP01 | Appointment of Mr Daniel Edward Federico as a director | |
11 Jul 2013 | TM01 | Termination of appointment of Lisa- Mayr as a director | |
25 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
19 Dec 2012 | AP01 | Appointment of Lisa- Beth Mayr as a director | |
18 Dec 2012 | TM01 | Termination of appointment of Eric Eichmann as a director | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
01 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
29 Feb 2012 | MEM/ARTS | Memorandum and Articles of Association | |
29 Feb 2012 | RESOLUTIONS |
Resolutions
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03 Feb 2012 | SH02 | Sub-division of shares on 19 December 2011 | |
09 Nov 2011 | AP01 | Appointment of Eric Eichmann as a director | |
08 Nov 2011 | TM01 | Termination of appointment of Tim O'shaughnessy as a director | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Aug 2011 | AP01 | Appointment of Mr. Peter Martin Briffett as a director | |
02 Aug 2011 | AP01 | Appointment of Mr. John Douglas Bax as a director | |
01 Aug 2011 | TM01 | Termination of appointment of Jake Maas as a director | |
01 Aug 2011 | TM01 | Termination of appointment of James Bramson as a director | |
24 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
19 May 2011 | AD01 | Registered office address changed from , 20 Hanover Square, London, W1S 1JY on 19 May 2011 |