LITVINOVA UK LIMITED

Company number 08012617

Date	Type	Description	View / Download
30 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
01 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(14 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 999	(3 pages)
26 Apr 2013	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	(1 page)
22 Feb 2013	TM01	Termination of appointment of Douglas Jackson as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of James Freundlich as a director	(1 page)
18 Feb 2013	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 18 February 2013	(1 page)
18 Feb 2013	AP02	Appointment of Marle (Uk) Limited as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Geraint David Cooper as a director	(2 pages)
03 May 2012	AP01	Appointment of Dr Douglas Jackson as a director	(2 pages)
03 May 2012	AP01	Appointment of James Freundlich as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Robert Wessely as a director	(1 page)
03 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
04 Apr 2012	CERTNM	Company name changed livecareer eu LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2012	NEWINC	Incorporation	(47 pages)