LIEBERT SWINDON LIMITED

Company number 03222192

Date	Type	Description	View / Download
30 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Eamon John Rowan as a director on 30 November 2016	(1 page)
06 Jan 2017	AP01	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director on 30 November 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Derek Shaw as a director on 30 November 2016	(2 pages)
06 Jan 2017	TM02	Termination of appointment of Anthony James Moss as a secretary on 30 November 2016	(1 page)
06 Jan 2017	AD01	Registered office address changed from Globe Park Marlow Buckinghamshire SL7 1YG to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 6 January 2017	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
05 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	(12 pages)
14 Mar 2016	AP01	Appointment of Mr Eamon John Rowan as a director on 14 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of David Anthony Noonan as a director on 16 December 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 11,967,002	(4 pages)
22 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(12 pages)
31 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 11,967,002	(5 pages)
31 Jul 2014	CH01	Director's details changed for Mr David Anthony Noonan on 31 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of William Lyall as a director on 31 July 2014	(1 page)
20 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013
17 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
17 Jul 2013	CH01	Director's details changed for Mr David Anthony Noonan on 17 July 2013	(2 pages)
08 Feb 2013	AA	Total exemption full accounts made up to 30 September 2012	(12 pages)
13 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AA	Total exemption full accounts made up to 30 September 2011	(12 pages)
20 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
20 Jul 2011	CH03	Secretary's details changed for Mr Anthony James Moss on 20 July 2011	(2 pages)
11 May 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)