LIBERTY CORPORATE CAPITAL LIMITED

Company number 02993038

Date	Type	Description	View / Download
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Apr 2009	288a	Director appointed mr matthew moore	(1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 71	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 72	(4 pages)
17 Mar 2009	288a	Director appointed mr david henry long	(1 page)
16 Mar 2009	288b	Appointment terminated director thomas ramey	(1 page)
13 Mar 2009	288b	Appointment terminated secretary tammy lewis	(1 page)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 70	(5 pages)
02 Dec 2008	363a	Return made up to 08/11/08; full list of members	(5 pages)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
12 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
12 Nov 2007	190	Location of debenture register	(1 page)
12 Nov 2007	353	Location of register of members	(1 page)
08 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)
31 Oct 2007	288b	Secretary resigned	(1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
06 Sep 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 1 minster court (5TH floor) mincing lane london EC3R 7AA	(1 page)
28 Nov 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
22 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	288b	Director resigned	(1 page)