LIGS LIMITED

Company number 00182469

Date	Type	Description	View / Download
23 Feb 2009	288b	Appointment terminate, director and secretary jonathan mark taylor logged form	(1 page)
14 Jan 2009	363a	Return made up to 10/12/08; full list of members	(4 pages)
07 Nov 2008	288a	Director appointed mr julian james	(1 page)
30 Oct 2008	288b	Appointment terminated secretary jonathan taylor	(1 page)
29 Oct 2008	288b	Appointment terminated director jonathan taylor	(1 page)
24 Oct 2008	AA	Full accounts made up to 30 April 2008	(28 pages)
04 Mar 2008	AA	Full accounts made up to 30 April 2007	(28 pages)
31 Jan 2008	288b	Director resigned	(1 page)
18 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)
19 Jun 2007	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
30 Mar 2007	AUD	Auditor's resignation	(1 page)
12 Jan 2007	363a	Return made up to 10/12/06; full list of members	(3 pages)
12 Jan 2007	190	Location of debenture register	(1 page)
12 Jan 2007	353	Location of register of members	(1 page)
18 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288c	Secretary's particulars changed	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: alexander forbes house 6 bevis marks london EC3A 7AF	(1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2006	CERTNM	Company name changed alexander forbes group services LIMITED\certificate issued on 13/11/06	(2 pages)
31 Aug 2006	AA	Full accounts made up to 31 March 2006	(26 pages)