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BOOKING LIVE SOFTWARE LTD

Company number 09012100

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	AP01	Appointment of Mr Adam Vincent Morgan as a director on 31 July 2015	View PDF Appointment of Mr Adam Vincent Morgan as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM01	Termination of appointment of Robert Steven Cox as a director on 31 July 2015	View PDF Termination of appointment of Robert Steven Cox as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 May 2015	View PDF Previous accounting period extended from 30 April 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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