LIBERTY LIVING (LIBERTY AP) LIMITED

Company number 03633307

Date	Type	Description	View / Download
26 Mar 2013	AA	Full accounts made up to 31 August 2012	(15 pages)
04 Sep 2012	CERTNM	Company name changed liberty living (ap) LTD.\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution	(3 pages)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
13 Apr 2012	AA	Full accounts made up to 31 August 2011	(15 pages)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(30 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
21 Feb 2011	AA	Full accounts made up to 31 August 2010	(15 pages)
06 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(8 pages)
05 Oct 2010	CH04	Secretary's details changed for Brandeaux Administrators Limited on 17 September 2010	(1 page)
12 May 2010	TM01	Termination of appointment of Ruth Chadwick as a director	(2 pages)
12 May 2010	AP01	Appointment of Robert Mcnally as a director	(3 pages)
14 Jan 2010	AA	Full accounts made up to 31 August 2009	(15 pages)
18 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
20 Jan 2009	AA	Full accounts made up to 31 August 2008	(16 pages)
02 Oct 2008	288b	Appointment terminated director james holmes	(1 page)
29 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 32ND floor 30 st. Mary axe london EC3A 8EP	(1 page)
29 Sep 2008	353	Location of register of members	(1 page)
29 Sep 2008	190	Location of debenture register	(1 page)
22 Sep 2008	288c	Director's change of particulars / roger boyland / 10/09/2008	(1 page)
26 Aug 2008	288a	Director appointed ruth mary chadwick	(1 page)
26 Jun 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
16 Apr 2008	288c	Director's change of particulars / roger boyland / 08/11/2007	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)