LIVERTON BUSINESS PARK 2011 LIMITED

Company number 07712161

Date	Type	Description	View / Download
11 Apr 2018	AD01	Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 11 April 2018	(1 page)
04 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
26 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(5 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
08 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(8 pages)
20 Jan 2016	AP03	Appointment of Graham Edward Vanstone as a secretary on 4 January 2016	(3 pages)
20 Jan 2016	TM02	Termination of appointment of David John Cobb as a secretary on 4 January 2016	(2 pages)
03 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(7 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
12 Sep 2014	MR01	Registration of charge 077121610001, created on 11 September 2014	(18 pages)
12 Sep 2014	MR01	Registration of charge 077121610002, created on 11 September 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(18 pages)
11 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(7 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
08 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100	(7 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Sep 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 100	(4 pages)
14 Feb 2012	SH08	Change of share class name or designation	(2 pages)
03 Aug 2011	CH01	Director's details changed for Mr Leigh Rix on 3 August 2011	(2 pages)
26 Jul 2011	AP03	Appointment of David John Cobb as a secretary	(1 page)
26 Jul 2011	AP01	Appointment of Mr John Christian Varley as a director	(2 pages)
26 Jul 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
26 Jul 2011	AP01	Appointment of Mr Leigh Rix as a director	(2 pages)