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LIQUID LIGHT DIGITAL LIMITED

Company number 03674252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2009 363a Return made up to 25/11/08; full list of members
23 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Nov 2007 363a Return made up to 25/11/07; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 288a New director appointed
07 Dec 2006 363a Return made up to 25/11/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Dec 2005 363s Return made up to 25/11/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Nov 2004 363s Return made up to 25/11/04; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2003 287 Registered office changed on 23/12/03 from: 22A dukes lane brighton east sussex BN1 1BG
01 Dec 2003 363s Return made up to 25/11/03; full list of members
  • 363(287) ‐ Registered office changed on 01/12/03
03 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
03 Dec 2002 363s Return made up to 25/11/02; full list of members
07 Dec 2001 363s Return made up to 25/11/01; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Aug 2001 88(2)R Ad 01/03/01--------- £ si 1@1=1 £ ic 5/6
23 Aug 2001 88(2)R Ad 01/03/01--------- £ si 1@1=1 £ ic 4/5
23 Aug 2001 88(2)R Ad 01/03/01--------- £ si 3@1=3 £ ic 1/4
23 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions