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LIBERIS LIMITED

Company number 05654231

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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)
08 May 2013 TM01 Termination of appointment of Paul Mildenstein as a director
25 Feb 2013 TM01 Termination of appointment of Ian Morrison as a director
31 Jan 2013 TM01 Termination of appointment of Ian Morrison as a director
17 Jan 2013 AP01 Appointment of Director Eric George Erickson as a director
04 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
04 Jan 2013 AD03 Register(s) moved to registered inspection location
03 Jan 2013 AD02 Register inspection address has been changed
13 Dec 2012 AA Full accounts made up to 30 June 2012
10 Feb 2012 CH01 Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011
19 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Paul Mildenstein on 14 December 2011
12 Jan 2012 AA Full accounts made up to 30 June 2011
13 Jan 2011 AA Full accounts made up to 30 June 2010
07 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Ian Gordon Morrison on 14 December 2009
11 Jan 2010 CH01 Director's details changed for Richard Nicholas Heron Morley on 14 December 2009
06 Nov 2009 AUD Auditor's resignation
29 Oct 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AP01 Appointment of Jeffery Allan Weiss as a director
27 Oct 2009 AP01 Appointment of Randy Underwood as a director
27 Oct 2009 AP01 Appointment of Roy Hibberd as a director
27 Oct 2009 AP01 Appointment of Jeff Wheatley as a director
26 Oct 2009 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010