LIQUID DIGITAL LTD

Company number 05700546

Date	Type	Description	View / Download
30 May 2008	288a	Secretary appointed victor jaroslaw hawrych	(2 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from 10 laystall street london EC1R 4PA	(1 page)
30 May 2008	288b	Appointment terminated secretary nicholas branch	(1 page)
29 May 2008	225	Accounting reference date extended from 31/05/2008 to 30/06/2008 alignment with parent or subsidiary	(1 page)
22 May 2008	288a	Director appointed john cole	(2 pages)
13 Feb 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
13 Feb 2008	288c	Director's particulars changed	(1 page)
13 Feb 2008	288c	Director's particulars changed	(1 page)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: 10 laystall street london EC1R 4PF	(1 page)
11 Apr 2007	287	Registered office changed on 11/04/07 from: unit 5 10 clerkenwell workshops 31 clerkenwell close london EC1R 0AT	(1 page)
07 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2007	363a	Return made up to 07/02/07; full list of members	(3 pages)
07 Nov 2006	287	Registered office changed on 07/11/06 from: 65 clerkenwell road london EC1R 5DH	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	288b	Secretary resigned	(1 page)
29 Jun 2006	225	Accounting reference date extended from 28/02/07 to 31/05/07	(1 page)
22 May 2006	CERTNM	Company name changed refresh digital LIMITED\certificate issued on 22/05/06	(3 pages)
07 Feb 2006	NEWINC	Incorporation	(14 pages)