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E7 LIVE LIMITED

Company number 07858867

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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)
12 Apr 2013 AA Full accounts made up to 31 July 2012
12 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
09 May 2012 AP03 Appointment of Alison Mccarthy as a secretary
09 May 2012 TM02 Termination of appointment of Kate Glick as a secretary
23 Apr 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 July 2012
21 Mar 2012 AP01 Appointment of Mr Alasdair Thomas Paterson George as a director
21 Mar 2012 AP03 Appointment of Kate Victoria Glick as a secretary
16 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 SH08 Change of share class name or designation
16 Feb 2012 AD03 Register(s) moved to registered inspection location
16 Feb 2012 AD02 Register inspection address has been changed
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 1,999
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2011 NEWINC Incorporation