LIWATHON LIMITED

Company number 04226899

Date	Type	Description	View / Download
02 Mar 2009	288a	Secretary appointed mr andrew james yuill	(1 page)
27 Feb 2009	288b	Appointment terminated secretary michael smith	(1 page)
26 Aug 2008	AA	Accounts made up to 30 November 2007	(15 pages)
02 Jun 2008	363a	Return made up to 30/05/08; full list of members	(5 pages)
30 May 2008	288c	Director's change of particulars / harley rowland / 19/05/2008	(1 page)
02 May 2008	88(2)	Ad 30/11/07\gbp si 190000@1=190000\gbp ic 687800/877800\	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(3 pages)
19 Oct 2007	123	Nc inc already adjusted 16/10/07	(1 page)
19 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 100000@1=100000 £ ic 587800/687800	(2 pages)
04 Sep 2007	AA	Accounts made up to 30 November 2006	(14 pages)
04 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 20000@1	(2 pages)
02 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 150000@1	(2 pages)
15 Jun 2007	363s	Return made up to 01/06/07; full list of members	(8 pages)
23 May 2007	288a	New director appointed	(2 pages)
10 Apr 2007	88(2)R	Ad 28/02/07--------- £ si 150000@1=150000 £ ic 437800/587800	(2 pages)
24 Mar 2007	288a	New director appointed	(3 pages)
23 Mar 2007	88(2)R	Ad 27/11/06--------- £ si 50000@1=50000 £ ic 387800/437800	(2 pages)
14 Mar 2007	88(2)R	Ad 30/11/06--------- £ si 100000@1=100000 £ ic 287800/387800	(2 pages)
14 Mar 2007	88(2)R	Ad 11/09/06--------- £ si 5000@1=5000 £ ic 282800/287800	(2 pages)
14 Mar 2007	88(2)R	Ad 02/06/06--------- £ si 5000@1=5000 £ ic 277800/282800	(2 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 43 north audley street london W1K 6WH	(1 page)
17 Nov 2006	288b	Secretary resigned	(1 page)
17 Nov 2006	288a	New secretary appointed	(2 pages)