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LIVINGSOCIAL LIMITED

Company number 07227708

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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)
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
  • GBP 10
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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