LIQUIDITY LIMITED

Company number 05096190

Date	Type	Description	View / Download
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)
15 May 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
22 Apr 2008	363a	Return made up to 06/04/08; full list of members	(7 pages)
02 Apr 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
26 Feb 2008	288a	Secretary appointed keith hutton simpson	(2 pages)
25 Feb 2008	288b	Appointment terminated director nicholas harknett	(1 page)
07 Feb 2008	288c	Director's particulars changed	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
28 Aug 2007	288a	New secretary appointed	(2 pages)
24 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
17 May 2007	363s	Return made up to 06/04/07; change of members	(10 pages)
03 Feb 2007	288a	New director appointed	(2 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 111 edmund street birmingham B3 2HJ	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
22 Jun 2006	363s	Return made up to 06/04/06; full list of members	(11 pages)
31 Jan 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
02 Dec 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
26 May 2005	363s	Return made up to 06/04/05; full list of members	(10 pages)
09 Apr 2005	287	Registered office changed on 09/04/05 from: 102 colmore row birmingham west midlands B3 3AG	(1 page)
04 Nov 2004	88(2)R	Ad 01/10/04--------- £ si 486666@.1=48666 £ ic 1124000/1172666	(3 pages)
25 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 1124000@1=1124000 £ ic 1/1124001	(2 pages)