LIQUENT HOLDINGS LIMITED

Company number 04916579

Date	Type	Description	View / Download
11 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
28 Sep 2006	288a	New director appointed	(1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: 10 norwich street, london EC4A 1BD	(1 page)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
04 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jun 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
22 Mar 2006	288b	Director resigned	(1 page)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288b	Director resigned	(1 page)
28 Oct 2005	363a	Return made up to 30/09/05; full list of members	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Jan 2005	363a	Return made up to 30/09/04; full list of members	(6 pages)
27 Apr 2004	88(2)R	Ad 30/11/03--------- £ si 79@1=79 £ ic 1/80	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2004	288a	New director appointed	(2 pages)
15 Jan 2004	288b	Secretary resigned	(1 page)
31 Dec 2003	288a	New director appointed	(1 page)

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