LIQUID VISUAL MEDIA LTD

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Company Documents

DateDescription
06/07/156 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/11/1116 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/01/108 January 2010 Annual return made up to 4 November 2009 with full list of shareholders

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08/01/108 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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07/01/107 January 2010 SAIL ADDRESS CREATED

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/12/0822 December 2008 SECRETARY'S PARTICULARS RONALD BROWN

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22/12/0822 December 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 SECRETARY'S PARTICULARS RONALD BROWN

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06/11/086 November 2008 30/11/07 TOTAL EXEMPTION FULL

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07/02/087 February 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 96 ZETLAND ROAD DONCASTER SOUTH YORKSHIRE DN2 5EJ

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09/11/059 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/11/048 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 SECRETARY RESIGNED

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12/11/0312 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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