LIBERTY SPECIALTY SERVICES LIMITED

Company number 04845458

Date	Type	Description	View / Download
02 Jun 2014	TM02	Termination of appointment of Rachael Trist as a secretary	(1 page)
30 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 May 2013	TM01	Termination of appointment of Daniel Forsythe as a director	(1 page)
27 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
28 Nov 2011	AP01	Appointment of Mr Keith Nicholson as a director	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Brian Fitzgerald as a director	(1 page)
03 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Dec 2009	AP03	Appointment of Ms Rachael Patricia Trist as a secretary	(1 page)
10 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Mar 2009	288b	Appointment terminated secretary tammy lewis	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Jul 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
15 Nov 2007	288a	New secretary appointed	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)
31 Oct 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)