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COMPANY LIVE PROPERTY DEVELOPMENT LTD

Company number 07986538

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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)
24 Aug 2015 CH01 Director's details changed for Mr Rod Wernick on 24 August 2015
24 Jul 2015 AP01 Appointment of Mr Rod Wernick as a director on 1 July 2015
02 Jun 2015 TM01 Termination of appointment of Neil Mark Wickenden as a director on 28 May 2015
10 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 220
16 Sep 2014 CH01 Director's details changed for Mr Neil Wickendend on 16 September 2014
16 Sep 2014 TM01 Termination of appointment of Rafael Borrego as a director on 16 September 2014
09 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 220
09 May 2014 AD01 Registered office address changed from 68 South Lambeth Road London London SW8 1RL on 9 May 2014
09 May 2014 AP01 Appointment of Mr Janos Palko-Seitzinger as a director
09 May 2014 AP01 Appointment of Mr Rafael Borrego as a director
09 May 2014 AP01 Appointment of Mr Neil Wickendend as a director
09 May 2014 AP01 Appointment of Mr Gary Charles Shepheard as a director
09 May 2014 AP01 Appointment of Mr Bertrand Pierson as a director
02 May 2014 AA Total exemption full accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
16 Jan 2014 CERTNM Company name changed rb.twelve property development LTD\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
  • NM01 ‐ Change of name by resolution
09 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
09 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Feb 2013 CH01 Director's details changed for Mr Dean Anton Louw on 6 November 2012
12 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)