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HG LIVE LIMITED

Company number 07473135

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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)
04 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
31 Mar 2011	CERTNM	Company name changed newco davies 2 LIMITED\certificate issued on 31/03/11 CONNOT ‐	View PDF Company name changed newco davies 2 LIMITED\certificate issued on 31/03/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-22 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AD01	Registered office address changed from 6-8 Bouverie Street London EC4 8DD on 24 March 2011	View PDF Registered office address changed from 6-8 Bouverie Street London EC4 8DD on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AP03	Appointment of Kate Victoria Glick as a secretary	View PDF Appointment of Kate Victoria Glick as a secretary - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	TM01	Termination of appointment of Ian Brent as a director	View PDF Termination of appointment of Ian Brent as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AP01	Appointment of Philip Hugh Gadsdon as a director	View PDF Appointment of Philip Hugh Gadsdon as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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