LIBERTY FABRIC LIMITED

Company number 00162351

Date	Type	Description	View / Download
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Sep 2010	AP01	Appointment of Kirstie Carey as a director	(3 pages)
15 Sep 2010	AP01	Appointment of Vishesh Nath Srivastava as a director	(3 pages)
15 Sep 2010	AP01	Appointment of Marco Anatriello as a director	(3 pages)
15 Sep 2010	AP01	Appointment of Emilio Di Spiezio Sardo as a director	(3 pages)
15 Sep 2010	AP01	Appointment of Mr Marco Capello as a director	(3 pages)
15 Sep 2010	TM01	Termination of appointment of Jagtar Singh as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Raymond Coward as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
25 Aug 2010	TM01	Termination of appointment of Geoffroy De La Bourdonnaye as a director	(2 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
09 Dec 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(3 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(7 pages)
23 Nov 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
11 Jun 2008	288a	Director appointed paul john harris	(2 pages)
11 Jun 2008	288b	Appointment terminated director crispin mardon	(1 page)
11 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
21 Nov 2007	395	Particulars of mortgage/charge	(6 pages)