LIBERATA UK LIMITED

Company number 01238274

Date	Type	Description	View / Download
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 4,000,000	(4 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 35,147,465	(4 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jul 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(4 pages)
03 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(7 pages)
31 Mar 2010	AP01	Appointment of Mr David Charles Hodgson as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Mr John Michael Jureller as a director	(2 pages)
24 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
30 Jan 2010	AP03	Appointment of Martin John Trainer as a secretary	(3 pages)
30 Jan 2010	AP01	Appointment of Martin John Trainer as a director	(3 pages)
20 Jan 2010	CH01	Director's details changed for Florian Wendelstadt on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Eric Geoffrey Unwin on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Gregory Hugh Lock on 20 January 2010	(2 pages)
20 Jan 2010	CH03	Secretary's details changed for Mr Timothy John Collins on 20 January 2010	(1 page)
20 Jan 2010	CH01	Director's details changed for Dermot James Joyce on 20 January 2010	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Richard Webster as a director	(1 page)
20 Jan 2010	TM02	Termination of appointment of Richard Webster as a secretary	(1 page)
13 Jan 2010	AA	Full accounts made up to 31 August 2009	(34 pages)
24 Sep 2009	288a	Director appointed dermot james joyce	(2 pages)
30 Jun 2009	AA	Full accounts made up to 31 August 2008	(23 pages)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
02 Jun 2009	288c	Director and secretary's change of particulars / richard webster / 11/04/2008	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)

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