LIFTERZ LIMITED

Company number 05995339

Date	Type	Description	View / Download
07 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
07 May 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
17 Feb 2010	ANNOTATION	Rectified Form AP01 removed from public record 6TH May 2010. The form was filed without the authority of the company.
17 Feb 2010	TM01	Termination of appointment of Ben James as a director	(1 page)
15 Feb 2010	ANNOTATION	Rectified Form TM01 removed from public record 6TH May 2010. The document was filed without the authority of the company.
09 Feb 2010	AP01	Appointment of Mr Patrick Leoni Sceti as a director	(2 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 105,264	(2 pages)
25 Jan 2010	AP03	Appointment of Mrs Elaine Brookes as a secretary	(1 page)
25 Jan 2010	TM02	Termination of appointment of Lynne Bowers as a secretary	(1 page)
22 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(7 pages)
22 Jan 2010	CH01	Director's details changed for Quintin Wilson on 10 November 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Malcolm Bowers on 10 November 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Benjamin James Bowers on 10 November 2009	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Lynne Susan Bowers on 10 November 2009	(1 page)
19 Nov 2009	AD01	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX on 19 November 2009	(2 pages)
09 Nov 2009	MISC	Resignation of auditors	(1 page)
18 Sep 2009	288a	Director appointed quintin wilson	(2 pages)
16 Sep 2009	88(2)	Ad 27/08/09\gbp si 5264@1=5264\gbp ic 100000/105264\	(2 pages)
16 Sep 2009	123	Nc inc already adjusted 27/08/09	(2 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
25 Mar 2009	288a	Director appointed ben stephen james	(2 pages)
16 Jan 2009	363a	Return made up to 10/11/08; no change of members	(5 pages)
16 Jan 2009	288c	Director's change of particulars / benjamin bowers / 12/01/2009	(1 page)