LIAISE (LONDON) LIMITED

Company number 06259354

Date	Type	Description	View / Download
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
14 Sep 2010	TM01	Termination of appointment of Paul Spinks as a director	(1 page)
09 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(6 pages)
08 Jun 2010	CH01	Director's details changed for Elaine Sideras on 25 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Carol Haynes on 25 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Ruth Georgiou on 25 May 2010	(2 pages)
04 May 2010	AP03	Appointment of Mr Renos Sideras as a secretary	(1 page)
04 May 2010	TM02	Termination of appointment of John Taylor as a secretary	(1 page)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(32 pages)
23 Nov 2009	AP01	Appointment of Mr Louis Renos Sideras as a director	(2 pages)
08 Sep 2009	288a	Director appointed mr paul spinks	(1 page)
28 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
27 May 2009	288c	Director's change of particulars / renos sideras / 01/03/2009	(1 page)
27 May 2009	288c	Director's change of particulars / elaine sideras / 01/03/2009	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
26 Jan 2009	288a	Director appointed mr renos sideras	(1 page)
21 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Jan 2009	CERTNM	Company name changed care innovation LIMITED\certificate issued on 12/01/09	(2 pages)
19 Sep 2008	288a	Director appointed elaine sideras	(2 pages)
19 Sep 2008	288a	Secretary appointed john stuart clifton taylor	(2 pages)
19 Sep 2008	288b	Appointment terminated secretary elaine bacon	(1 page)
30 May 2008	363a	Return made up to 25/05/08; full list of members	(3 pages)
15 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288b	Secretary resigned	(1 page)

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