LIAISON PRINT SOLUTIONS LIMITED

Company number 02287141

Date	Type	Description	View / Download
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
23 Jan 2012	AP01	Appointment of Mr Paul Frederick Mountford as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Stephen Peter Sowden as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr James Tod Allan as a director	(2 pages)
23 Jan 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
23 Jan 2012	TM01	Termination of appointment of Glenn Patterson as a director	(1 page)
23 Jan 2012	TM01	Termination of appointment of Christopher Henry as a director	(1 page)
23 Jan 2012	AP01	Appointment of Mr Michael Ian Harris as a director	(2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/11/2011	(2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of funding documents 29/11/2011	(3 pages)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
26 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
11 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
28 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
23 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
23 Feb 2009	288c	Director and secretary's change of particulars / andrew watson / 09/08/2006	(1 page)
10 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
20 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
29 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)