LIQUID BUSINESS SOLUTIONS LIMITED

Company number 05027365

Date	Type	Description	View / Download
13 Jan 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
02 Dec 2008	122	S-div	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £55,907 18/11/2008 RES13 ‐ Sub divide 18/11/2008	(1 page)
07 Aug 2008	288c	Director's change of particulars / stephen baker / 07/08/2008	(1 page)
27 May 2008	AA	Full accounts made up to 31 August 2006	(14 pages)
31 Mar 2008	288c	Director's change of particulars / guy miller / 14/03/2008	(1 page)
14 Mar 2008	363a	Return made up to 27/01/08; full list of members	(4 pages)
27 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
23 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Mar 2007	363s	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 2007	288a	New secretary appointed	(5 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
17 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2006	AA	Full accounts made up to 31 August 2005	(15 pages)
09 Mar 2006	363s	Return made up to 27/01/06; full list of members; amend	(7 pages)
09 Mar 2006	363s	Return made up to 27/01/05; full list of members; amend	(7 pages)
02 Feb 2006	395	Particulars of mortgage/charge	(4 pages)
24 Jan 2006	363s	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
25 Nov 2005	288c	Secretary's particulars changed	(1 page)

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