LIBERTY LIVING (LIBERTY CP) LIMITED

Company number 04616092

Date	Type	Description	View / Download
04 Nov 2016	AD01	Registered office address changed from Level 32 30 st. Mary Axe London EC3A 8BF to Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB on 4 November 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Maximilian Boerries Peter Biagosch as a director on 1 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of John Paul Michael Kenny as a director on 1 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 1 June 2016	(1 page)
17 May 2016	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
17 May 2016	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
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 2	(7 pages)
26 Apr 2016	CH01	Director's details changed for Mr Thomas Oliver Jackson on 8 March 2016	(2 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)
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 2	(8 pages)
01 Apr 2015	TM01	Termination of appointment of Robert Mcnally as a director on 5 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Charles Howe Marshall as a director	(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 Andrea Alessandro Orlandi as a director on 5 March 2015	(3 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 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)
11 Mar 2015	MR01	Registration of charge 046160920008, created on 5 March 2015	(119 pages)
11 Mar 2015	MR04	Satisfaction of charge 7 in full	(4 pages)