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LIBERFABRICA LIMITED

Company number 02939031

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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)
03 Dec 2009 CC04 Statement of company's objects
01 Dec 2009 SH10 Particulars of variation of rights attached to shares
28 Jul 2009 363a Return made up to 15/06/09; full list of members
01 Nov 2008 288a Director appointed pierre francois catte
22 Oct 2008 288b Appointment terminated director timothy bovard
01 Aug 2008 363a Return made up to 15/06/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 March 2008
27 May 2008 363a Return made up to 15/06/07; full list of members
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement documents 21/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 363a Return made up to 15/05/07; full list of members
20 Jul 2007 AA Full accounts made up to 31 March 2007
29 Aug 2006 AA Full accounts made up to 31 March 2006
07 Jul 2006 363a Return made up to 15/05/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL
23 Nov 2005 AA Full accounts made up to 31 March 2005
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)a Declaration of assistance for shares acquisition
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fin docs guar deb dirau 29/09/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2005 395 Particulars of mortgage/charge
05 Sep 2005 288b Director resigned
05 Sep 2005 288b Director resigned