LIQUIDITY LIMITED

Company number 05096190

Date	Type	Description	View / Download
27 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(7 pages)
01 Jun 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(7 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
02 Aug 2010	CH01	Director's details changed for Mr Colin Richard Morley on 5 July 2010	(3 pages)
24 May 2010	AA	Full accounts made up to 30 September 2009	(23 pages)
20 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(18 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of share 26/10/2009	(1 page)
10 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Feb 2010	AUD	Auditor's resignation	(1 page)
03 Feb 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(4 pages)
20 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
13 Nov 2009	AP01	Appointment of Colin Richard Morley as a director	(3 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sdiv 21/10/2009	(41 pages)
13 Nov 2009	TM02	Termination of appointment of Keith Simpson as a secretary	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Andrew Dodd as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of David Totney as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of John Whateley as a director	(2 pages)
13 Nov 2009	AP04	Appointment of Abbey National Nominees Limited as a secretary	(3 pages)
13 Nov 2009	AP01	Appointment of Stephen James Pateman as a director	(3 pages)
13 Nov 2009	AP01	Appointment of Marcelino Castrillo Garcia as a director	(3 pages)
13 Nov 2009	AD01	Registered office address changed from Sixth Floor Cavendish House 39/41 Waterloo Street Birmingham West Midlands B2 5PP on 13 November 2009	(1 page)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2004 GBP 1,513,332.8	(3 pages)
20 May 2009	363a	Return made up to 06/04/09; full list of members	(7 pages)