LIBERTY FABRIC LIMITED

Company number 00162351

Date	Type	Description	View / Download
06 Jan 2016	AUD	Auditor's resignation	(1 page)
11 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 56	(6 pages)
08 Jul 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
13 Jan 2015	TM01	Termination of appointment of Kirstie Jane Carey as a director on 26 August 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 56	(7 pages)
18 Dec 2014	TM02	Termination of appointment of Filex Services Limited as a secretary on 20 November 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 1 February 2014	(19 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Harris as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 56	(9 pages)
12 Dec 2013	MR01	Registration of charge 001623510006	(56 pages)
11 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Aug 2013	AA	Full accounts made up to 2 February 2013	(20 pages)
17 May 2013	MISC	Section 519	(2 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(9 pages)
19 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011	(20 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/04/2012	(10 pages)
28 Nov 2011	CH01	Director's details changed for Mr Marco Anatriello on 21 November 2011	(3 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility amendment agreement 06/10/2011	(4 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(9 pages)
04 Jan 2011	CH01	Director's details changed for Paul John Harris on 30 November 2010	(2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)