LIMBS ALIVE LIMITED

Company number 07321530

Date	Type	Description	View / Download
15 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)
11 Apr 2012	AP01	Appointment of Mr David Iain Reynolds as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Neville Gaukroger as a director	(1 page)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Nov 2011	AP04	Appointment of Osborne Secretaries Limited as a secretary	(2 pages)
14 Nov 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 14 November 2011	(1 page)
25 Oct 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(7 pages)
25 Oct 2011	AD01	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB England on 25 October 2011	(1 page)
04 Oct 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 4 October 2011	(1 page)
26 Sep 2011	AP01	Appointment of Mr Martin Bryan Cox as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of William Robertson as a director	(1 page)
07 Feb 2011	AP01	Appointment of William Douglas Robertson as a director	(3 pages)
04 Feb 2011	SH08	Change of share class name or designation	(2 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 200	(5 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 200	(7 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
02 Feb 2011	AP01	Appointment of Neville Peter Gaukroger as a director	(3 pages)
19 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 Oct 2010	CERTNM	Company name changed sandco 1167 LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-11	(2 pages)
15 Oct 2010	CONNOT	Change of name notice	(2 pages)
12 Oct 2010	AP01	Appointment of Professor Janet Ann Eyre as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Mrs Janice Elizabeth Pearse as a director	(2 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 October 2010 GBP 2	(3 pages)
11 Oct 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
11 Oct 2010	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)