LIVESHIELD LIMITED
Company number 04440629 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR CARLOS LLAMAS BLANCO | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MR ANTONY MICHAEL MORWOOD-LEYLAND | View document |
| 25 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO GIUSEPPE VALMORI / 07/11/2014 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY TMP BUSINESS SERVICES LTD | View document |
| 14 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM · 2ND FLOOR FRONT 36 · GERRARD STREET · LONDON · W1D 5QD · ENGLAND | View document |
| 8 Jan 2013 | CORPORATE SECRETARY APPOINTED TMP BUSINESS SERVICES LTD | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ALBERTO VALMORI | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 19 Mar 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM · THIRD FLOOR 232-238 BISHOPSGATE · LONDON · EC2M 4QD · UNITED KINGDOM | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 5 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BALCHAN DIRECTORS LIMITED | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM · SUITES 64-65 WARNFORD COURT · 29 THROGMORTON STREET · LONDON · EC2N 2AT | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALBERTO VALMORI / 11/05/2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED DR ALBERTO VALMORI | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED BALCHAN DIRECTORS LIMITED | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LUANA ZANGRILLI | View document |
| 9 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2006 | SECRETARY RESIGNED | View document |
| 3 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: · 3-4 GREAT MARLBOROUGH STREET · LONDON · W1V 2AR | View document |
| 23 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | STRIKE-OFF ACTION SUSPENDED | View document |
| 1 Nov 2005 | FIRST GAZETTE | View document |
| 10 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 7 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 7 Feb 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | SECRETARY RESIGNED | View document |
| 5 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 16 May 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |