LIBERTY SPECIALTY SERVICES LIMITED

Company number 04845458

Date	Type	Description	View / Download
06 Sep 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 5TH floor one minster court mincing lane london EC3R 7AA	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Sep 2006	363a	Return made up to 25/07/06; full list of members	(2 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: one minster court mincing lane london EC3R 7YE	(1 page)
01 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2005	363s	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jul 2005	288c	Director's particulars changed	(1 page)
31 May 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
30 Jul 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
11 Dec 2003	288a	New secretary appointed	(2 pages)
11 Dec 2003	288b	Secretary resigned	(1 page)
11 Nov 2003	287	Registered office changed on 11/11/03 from: marlow house lloyds avenue london EC3N 3AL	(1 page)
21 Oct 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
21 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Trans shares/ch name 30/09/03
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Oct 2003	123	£ nc 5000/100000 30/09/03	(1 page)
21 Oct 2003	288a	New secretary appointed	(2 pages)
21 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288a	New director appointed	(2 pages)