LIBERTAS CAPITAL VENTURES LIMITED

Company number 04891486

Date	Type	Description	View / Download
27 Oct 2008	AA	Accounts made up to 31 December 2007	(14 pages)
20 Oct 2008	288b	Appointment terminated director henry okereke	(1 page)
19 Jun 2008	288b	Appointment terminated director roger barlow	(1 page)
26 Sep 2007	AA	Accounts made up to 31 December 2006	(14 pages)
14 Sep 2007	363a	Return made up to 08/09/07; full list of members	(6 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
06 Oct 2006	363a	Return made up to 08/09/06; full list of members	(6 pages)
06 Oct 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	353	Location of register of members	(1 page)
02 Aug 2006	AA	Accounts made up to 31 December 2005	(12 pages)
23 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
21 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2005	363a	Return made up to 08/09/05; full list of members	(6 pages)
24 Aug 2005	353	Location of register of members	(1 page)
09 Aug 2005	AA	Accounts made up to 31 December 2004	(10 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 22 melton street london NW1 2BW	(1 page)
18 Jul 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
17 Dec 2004	363a	Return made up to 08/09/04; full list of members	(6 pages)
17 Dec 2004	288c	Director's particulars changed	(1 page)
06 Dec 2004	287	Registered office changed on 06/12/04 from: audrey house 16-20 ely place london EC1N 6SN	(1 page)
06 Dec 2004	288a	New secretary appointed	(2 pages)
06 Dec 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
29 Mar 2004	287	Registered office changed on 29/03/04 from: tenison house 45 tweedy road bromley kent BR1 3NF	(1 page)