LIABILITY INSURANCE SOLUTIONS LIMITED

Company number 04303129

Date	Type	Description	View / Download
09 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 September 2011	(17 pages)
17 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/10/2011.	(6 pages)
06 Oct 2011	AP01	Appointment of Sarah Isabelle Gray as a director	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Aug 2011	AP01	Appointment of Jon Hancock as a director	(3 pages)
09 Aug 2011	AP01	Appointment of Miss Tara Jane Kneafsey as a director	(3 pages)
01 Aug 2011	TM01	Termination of appointment of Robert Clayton as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Denise Cockrem as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Mark Christer as a director	(2 pages)
12 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Sep 2010	AP01	Appointment of Ms Denise Patricia Cockrem as a director	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Robert John Clayton as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Non-Destructive Testers Limited as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Kenneth Norgrove as a director	(4 pages)
30 Jul 2010	TM02	Termination of appointment of Julia Possener as a secretary	(3 pages)
30 Jul 2010	AP04	Appointment of Roysun Limited as a secretary	(3 pages)
30 Jul 2010	AP02	Appointment of Non-Destructive Testers Limited as a director	(6 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)