TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED

Company number 02788222

Date	Type	Description	View / Download
30 Jun 2014	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	(1 page)
07 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 2	(5 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Apr 2013	AP03	Appointment of Diana Dyer Bartlett as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Justin Hoskins as a secretary	(1 page)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	(1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
07 Sep 2012	AP03	Appointment of Mr Justin Wilbert Hoskins as a secretary	(1 page)
08 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
23 May 2011	TM01	Termination of appointment of Barry Ward as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
09 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH03	Secretary's details changed for Nicola Challen on 10 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Barry Charles Bernard Ward on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Paul Richard Mainwaring on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Andrew Keith Evans on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 10 March 2010	(2 pages)

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