LIQUIDNET EUROPE LIMITED

Company number 04232799

Date	Type	Description	View / Download
13 Jul 2007	363s	Return made up to 12/06/07; no change of members	(7 pages)
08 May 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: cigma house first floor 8/11 lime street london EC3M 7AA	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
17 Jul 2006	363s	Return made up to 12/06/06; full list of members	(8 pages)
18 Jul 2005	363s	Return made up to 12/06/05; no change of members	(8 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
28 Jun 2005	123	£ nc 4271792/10000000 20/06/05	(1 page)
16 May 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
21 Jun 2004	363s	Return made up to 12/06/04; no change of members	(8 pages)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
23 Jul 2003	363s	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
05 Apr 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
11 Feb 2003	AUD	Auditor's resignation	(1 page)
11 Feb 2003	88(2)R	Ad 05/02/03--------- £ si 1521792@1=1521792 £ ic 2745405/4267197	(2 pages)
11 Feb 2003	123	Nc inc already adjusted 05/02/03	(2 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2003	AUD	Auditor's resignation	(1 page)
06 Oct 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
17 Sep 2002	AA	Full accounts made up to 30 June 2002	(12 pages)
20 Jun 2002	287	Registered office changed on 20/06/02 from: 78 cannon street london EC4N 6NQ	(1 page)
20 Jun 2002	363a	Return made up to 12/06/02; full list of members	(8 pages)

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