LIBERTY LIVING (LIBERTY AP) LIMITED

Company number 03633307

Date	Type	Description	View / Download
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100,000	(7 pages)
26 Apr 2016	CH01	Director's details changed for Mr Andrea Alessandro Orlandi on 8 March 2016	(2 pages)
26 Apr 2016	CH03	Secretary's details changed for Peter Geoffrey Cross on 8 March 2016	(1 page)
26 Apr 2016	CH01	Director's details changed for Mr Thomas Oliver Jackson on 8 March 2016	(2 pages)
06 Apr 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
10 Feb 2016	AP01	Appointment of Mr Paul Adrian Rayner as a director on 20 January 2016	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 8 December 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Jon William Mortimore as a director on 22 September 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100,000	(8 pages)
01 Apr 2015	TM01	Termination of appointment of Roger Michael Boyland as a director on 5 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Charles Howe Marshall as a director on 5 March 2015	(3 pages)
01 Apr 2015	AP01	Appointment of Mr Andrea Alessandro Orlandi as a director on 5 March 2015	(3 pages)
01 Apr 2015	AP03	Appointment of Peter Geoffrey Cross as a secretary on 5 March 2015	(3 pages)
01 Apr 2015	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 5 March 2015	(3 pages)
01 Apr 2015	TM02	Termination of appointment of Brandeaux Administrators Limited as a secretary on 5 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Robert Mcnally as a director on 5 March 2015	(2 pages)
11 Mar 2015	MR01	Registration of charge 036333070007, created on 5 March 2015	(119 pages)
11 Mar 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Feb 2015	AA	Full accounts made up to 31 August 2014	(16 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100,000	(7 pages)
28 Apr 2014	CH01	Director's details changed for Mr Roger Michael Boyland on 31 March 2014	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Joy Rose as a director	(1 page)
21 Feb 2014	AA	Full accounts made up to 31 August 2013	(16 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
18 Apr 2013	AD01	Registered office address changed from 32Nd Floor 30 St Mary Axe London EC3A 8BF on 18 April 2013	(1 page)