LIVERPOOL ONE MANAGEMENT COMPANY LIMITED

Company number 06444922

Date	Type	Description	View / Download
08 Mar 2011	AP01	Appointment of Sarah-Jane Curtis as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Christopher Paul Millard as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Miles George Sutherland Dunnett as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Christopher Taite as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Mervyn Howard as a director	(1 page)
28 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(8 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
24 May 2010	AP01	Appointment of James Mayhew as a director	(1 page)
31 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
29 Jan 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	(1 page)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
20 Jul 2009	288a	Director appointed james mayhew	(2 pages)
29 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
20 Apr 2009	288b	Appointment terminated director beverley walker	(1 page)
27 Jan 2009	363a	Return made up to 04/12/08; full list of members	(5 pages)
27 Jan 2009	288a	Secretary appointed rebecca jane scudamore	(1 page)
27 Jan 2009	288b	Appointment terminated secretary clive philp	(1 page)
29 Dec 2007	288c	Secretary's particulars changed	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Rules 13/12/07
19 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)