LIU JIAN LIMITED

Company number 05245664

Date	Type	Description	View / Download
04 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
20 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
25 Sep 2009	AA	Total exemption full accounts made up to 31 October 2008	(10 pages)
06 Feb 2009	AA	Total exemption full accounts made up to 31 October 2007	(11 pages)
02 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
15 Feb 2008	AA	Total exemption full accounts made up to 31 October 2006	(10 pages)
10 Oct 2007	363s	Return made up to 29/09/07; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 33 colehill lane london SW6 5EF	(1 page)
05 Jul 2007	287	Registered office changed on 05/07/07 from: 2 drayson mews kensington london W8 4LY	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)
22 Jan 2007	363s	Return made up to 29/09/06; full list of members	(7 pages)
22 Jan 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	288a	New secretary appointed	(1 page)
22 Jan 2007	287	Registered office changed on 22/01/07 from: 2 drayson mews kensington london W8 4LY	(1 page)
22 Jan 2007	288a	New director appointed	(1 page)
13 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	CERTNM	Company name changed baan rama LIMITED\certificate issued on 03/10/06	(3 pages)
02 Oct 2006	288a	New secretary appointed	(2 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 14 devonshire road chiswick london W4 2HD	(1 page)
02 Oct 2006	225	Accounting reference date extended from 30/09/06 to 31/10/06	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
14 Mar 2006	363s	Return made up to 29/09/05; full list of members 363(287) ‐ Registered office changed on 14/03/06 363(288) ‐ Secretary resigned	(8 pages)