LIQUID BUSINESS SERVICES UK LTD

Company number 07111771

Date	Type	Description	View / Download
06 Oct 2011	AP01	Appointment of Alexandra Cliffe as a director	(3 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
16 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
25 Oct 2010	AD01	Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL on 25 October 2010	(1 page)
30 Apr 2010	TM02	Termination of appointment of Omair Hashim as a secretary	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Omair Hashim as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Keith Gray Purves as a director	(3 pages)
30 Apr 2010	AP01	Appointment of Paul Richards as a director	(3 pages)
28 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 50	(2 pages)
09 Feb 2010	TM02	Termination of appointment of Ozman Memis as a secretary	(1 page)
09 Feb 2010	TM01	Termination of appointment of Ozman Memis as a director	(1 page)
01 Feb 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 February 2010	(1 page)
01 Feb 2010	AP03	Appointment of Mr Omair Hashim as a secretary	(1 page)
26 Jan 2010	CERTNM	Company name changed 10400 LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-25	(3 pages)
26 Jan 2010	CONNOT	Change of name notice	(2 pages)
25 Jan 2010	CONNOT	Change of name notice	(2 pages)
19 Jan 2010	CONNOT	Change of name notice	(2 pages)
19 Jan 2010	AP01	Appointment of Omair Hashim as a director	(4 pages)
23 Dec 2009	NEWINC	Incorporation	(22 pages)