LIQUID MODELS & PROMOTIONS LIMITED

Company number 04942103

Date	Type	Description	View / Download
26 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
21 Oct 2009	CH03	Secretary's details changed for Andrew Cameron Gilchrist Dick on 1 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Claire Gilchrist Dick on 1 October 2009	(2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
31 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
08 Nov 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
12 Jun 2007	288c	Secretary's particulars changed	(1 page)
12 Jun 2007	288c	Director's particulars changed	(1 page)
20 Dec 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 October 2005	(3 pages)
25 May 2006	AAMD	Amended accounts made up to 31 October 2004	(3 pages)
23 Feb 2006	123	Nc inc already adjusted 31/10/05	(2 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006	363s	Return made up to 23/10/05; full list of members	(7 pages)
20 Jan 2006	288a	New secretary appointed	(2 pages)
15 Nov 2005	AA	Total exemption small company accounts made up to 31 October 2004	(3 pages)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 5 saint johns avenue knutsford cheshire WA16 0DH	(1 page)
18 Nov 2004	363s	Return made up to 23/10/04; full list of members	(6 pages)
18 Nov 2004	288a	New director appointed	(1 page)
23 Oct 2003	NEWINC	Incorporation	(15 pages)

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