LIQUID CAPITAL INVESTMENTS LTD

Company number 04118890

Date	Type	Description	View / Download
17 Dec 2010	TM02	Termination of appointment of Nicholas Henderson as a secretary	(1 page)
14 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(14 pages)
23 Nov 2009	CH01	Director's details changed for Mr Gregg Steven Siepman on 10 November 2009	(3 pages)
23 Nov 2009	CH01	Director's details changed for Chris Siepman on 10 November 2009	(3 pages)
23 Nov 2009	CH03	Secretary's details changed for Nicholas Ross William Henderson on 10 November 2009	(3 pages)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Jan 2009	363a	Return made up to 04/12/08; full list of members	(10 pages)
20 Jan 2009	288c	Director's change of particulars / gregg siepman / 15/10/2007	(1 page)
10 Jul 2008	CERTNM	Company name changed liquid capital management LTD\certificate issued on 10/07/08	(2 pages)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 Jan 2008	363a	Return made up to 04/12/07; full list of members	(2 pages)
22 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
05 Jan 2007	363a	Return made up to 04/12/06; full list of members	(2 pages)
11 Nov 2006	287	Registered office changed on 11/11/06 from: ground floor 11 old jewry london EC2R 8DU	(1 page)
11 Nov 2006	353	Location of register of members	(1 page)
06 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	288a	New secretary appointed	(1 page)
05 Sep 2006	288a	New director appointed	(1 page)
05 Sep 2006	288b	Secretary resigned	(1 page)
08 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
06 Dec 2005	363a	Return made up to 04/12/05; full list of members	(2 pages)
08 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
16 Dec 2004	363s	Return made up to 04/12/04; full list of members	(7 pages)

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