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LIBERATA UK LIMITED

Company number 01238274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2006 395 Particulars of mortgage/charge
24 Mar 2006 288b Director resigned
22 Feb 2006 288a New secretary appointed
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New secretary appointed
22 Dec 2005 403b Declaration of mortgage charge released/ceased
31 Oct 2005 288b Director resigned
06 Oct 2005 288b Director resigned
04 Oct 2005 288a New director appointed
28 Sep 2005 288b Director resigned
13 Sep 2005 225 Accounting reference date extended from 31/05/05 to 31/08/05
12 Sep 2005 288a New director appointed
24 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2005 287 Registered office changed on 23/06/05 from: 17 london end, beaconsfield old town, buckinghamshire HP9 2HN
01 Apr 2005 AA Full accounts made up to 31 May 2004
28 Feb 2005 288b Director resigned
28 Feb 2005 288a New director appointed
28 Oct 2004 288b Director resigned
28 Oct 2004 288b Director resigned
28 Oct 2004 288a New director appointed
21 Oct 2004 288b Director resigned
09 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 288b Director resigned