LIQUIDLOGIC LIMITED

Company number 04006349

Date	Type	Description	View / Download
04 Apr 2012	TM02	Termination of appointment of Jane Conner as a secretary	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Ian Denley as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Markus Bolton as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Judit Romano as a director	(3 pages)
07 Mar 2012	AP01	Appointment of Nigel Henry Worne as a director	(3 pages)
07 Mar 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(3 pages)
01 Mar 2012	AA	Full accounts made up to 31 May 2011	(20 pages)
05 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Aug 2011	TM01	Termination of appointment of Denise Harrison as a director	(1 page)
05 Aug 2011	TM01	Termination of appointment of Edward Brierley as a director	(2 pages)
21 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(9 pages)
17 May 2011	TM01	Termination of appointment of Hedley Mayor as a director	(1 page)
17 May 2011	MISC	Section 519	(1 page)
17 May 2011	AUD	Auditor's resignation	(2 pages)
10 Feb 2011	AA	Full accounts made up to 31 May 2010	(21 pages)
25 Aug 2010	AP01	Appointment of Mr Hedley John Mayor as a director	(2 pages)
23 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(11 pages)
23 Jun 2010	CH01	Director's details changed for Edward Brierley on 30 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Denise Harrison on 30 May 2010	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Andrew Coll as a director	(2 pages)
24 Aug 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
19 Aug 2009	288a	Director appointed markus bolton	(2 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
22 Jul 2009	AUD	Auditor's resignation	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Guarantee and debenture securing obligations is approved 15/07/2009	(10 pages)

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