LIVECREST DEVELOPMENTS LIMITED

Company Documents

DateDescription
24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS / 19/11/2014

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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03/05/113 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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25/08/1025 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/08/1025 August 2010 COMPANY NAME CHANGED LIVECREST DESIGN LIMITED
CERTIFICATE ISSUED ON 25/08/10

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23/08/1023 August 2010 DIRECTOR APPOINTED NEIL MARTIN COOTE

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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09/03/109 March 2010 CORPORATE SECRETARY APPOINTED GREY'S SECRETARIAL SERVICES LIMITED

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR KATHERINE REYNOLDS

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09/03/109 March 2010 APPOINTMENT TERMINATED, SECRETARY KATHERINE REYNOLDS

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL REYNOLDS / 06/10/2009

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/05/072 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 LOCATION OF REGISTER OF MEMBERS

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29/04/0729 April 2007 REGISTERED OFFICE CHANGED ON 29/04/07 FROM:
THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE CV21 2SD

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 25/04/06; NO CHANGE OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 SECRETARY RESIGNED

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21/10/0321 October 2003 DIRECTOR RESIGNED

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21/10/0321 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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25/04/0325 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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