LIBERTY ASSETS LTD.

Company number 04080597

Date	Type	Description	View / Download
18 Jan 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
22 Oct 2004	363a	Return made up to 29/09/04; full list of members	(5 pages)
22 Oct 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
09 Sep 2004	288c	Director's particulars changed	(1 page)
13 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Aug 2004	CERTNM	Company name changed mass steel LTD\certificate issued on 10/08/04	(2 pages)
20 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: suite 401 302 regent street london W1B	(1 page)
31 Jan 2004	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
31 Jan 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
27 Oct 2003	363s	Return made up to 29/09/03; full list of members	(7 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 1ST floor 60 st jamess street london SW1A 1LE	(1 page)
25 Feb 2003	288b	Secretary resigned	(1 page)
25 Feb 2003	288a	New secretary appointed	(1 page)
15 Oct 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)
28 Aug 2002	288a	New director appointed	(1 page)
28 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	288b	Director resigned	(1 page)
19 Oct 2001	363s	Return made up to 29/09/01; full list of members	(6 pages)
07 Aug 2001	287	Registered office changed on 07/08/01 from: suite 3C, third floor 2-5 old bond street london W1X 3TB	(1 page)