LIQUID FINANCE LIMITED

Company number 06518877

Date	Type	Description	View / Download
26 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
12 Jan 2009	288b	Appointment terminated secretary julie wallington	(1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from kineton house 31 horse fair banbury oxon OX16 0AE	(1 page)
19 Aug 2008	123	Nc inc already adjusted 10/07/08	(1 page)
19 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2008	288a	Secretary appointed julie alicia wallington	(2 pages)
30 Jul 2008	288b	Appointment terminated director ed bracey	(1 page)
25 Jul 2008	288a	Director appointed elaine warner	(2 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from 1 stanton cottages middle road stanton st john oxford OX33 1EY uk	(1 page)
14 May 2008	88(2)	Ad 01/04/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
14 May 2008	288a	Director appointed ed bracey	(2 pages)
14 May 2008	288a	Director and secretary appointed russell edward warner	(2 pages)
01 Mar 2008	288b	Appointment terminated director duport director LIMITED	(1 page)
01 Mar 2008	288b	Appointment terminated secretary duport secretary LIMITED	(1 page)
29 Feb 2008	NEWINC	Incorporation	(13 pages)