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LIBERTY COMMS LTD

Company number 03607667

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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)
14 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
21 May 2009 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
04 Nov 2008 363a Return made up to 30/07/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Jun 2008 288a Secretary appointed stephen john sharp
20 Jun 2008 288b Appointment terminated secretary michael linney
05 Feb 2008 395 Particulars of mortgage/charge
07 Dec 2007 395 Particulars of mortgage/charge
04 Dec 2007 363a Return made up to 30/07/07; full list of members
29 Nov 2007 288a New director appointed
18 Jul 2007 CERTNM Company name changed liberty marketing communications LIMITED\certificate issued on 18/07/07
07 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Aug 2006 363s Return made up to 30/07/06; full list of members
30 Jun 2006 395 Particulars of mortgage/charge
19 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
11 Aug 2005 363s Return made up to 30/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Apr 2005 287 Registered office changed on 07/04/05 from: 4 flitcroft street london WC2H 8DJ
24 Mar 2005 395 Particulars of mortgage/charge
08 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
14 Sep 2004 287 Registered office changed on 14/09/04 from: 5 & 6 parkside ravenscourt park london W6 0UU
24 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2004 288b Secretary resigned
28 Feb 2004 288a New secretary appointed
21 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
23 Jul 2003 363s Return made up to 30/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed