LIQUIVAULT LTD

Company number 07665898

Date	Type	Description	View / Download
08 May 2013	AP01	Appointment of Kevin Geoffrey Seeley as a director	(2 pages)
06 Mar 2013	AA01	Previous accounting period shortened from 31 July 2012 to 30 April 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(9 pages)
10 Feb 2012	CH01	Director's details changed for Timothy Olof Eagle on 21 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed for Lydia Eagle on 21 December 2011	(2 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 352	(3 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 320	(3 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 269	(3 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 288	(3 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 250.00	(4 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 212.50	(4 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 137.50	(4 pages)
20 Sep 2011	SH02	Sub-division of shares on 21 July 2011	(5 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdiveded ord 21/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Sep 2011	AP01	Appointment of John Nelson Abernethie as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Stephen Hubert Price as a director	(2 pages)
16 Sep 2011	AA01	Current accounting period extended from 30 June 2012 to 31 July 2012	(1 page)
13 Sep 2011	AP01	Appointment of Mr Charles Andrew White as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Timothy Simon Price as a director	(2 pages)
10 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)