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LIBERTY BELL PRODUCTIONS LTD

Company number 04454622

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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)
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
20 Jul 2007 363a Return made up to 05/06/07; full list of members
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005
30 Jun 2006 363a Return made up to 05/06/06; full list of members
30 Jun 2006 288c Director's particulars changed
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Secretary resigned
12 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New secretary appointed;new director appointed
20 Dec 2005 287 Registered office changed on 20/12/05 from: 184 new haw rd addlestone surrey KT15 2DS
06 Dec 2005 288a New secretary appointed;new director appointed
06 Dec 2005 288a New secretary appointed;new director appointed
06 Dec 2005 288a New secretary appointed;new director appointed
06 Dec 2005 288a New secretary appointed;new director appointed
06 Dec 2005 288a New secretary appointed;new director appointed
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
20 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee debenture 08/08/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2005 155(6)a Declaration of assistance for shares acquisition