LIBERIS LIMITED

Company number 05654231

Date	Type	Description	View / Download
26 Oct 2009	AD01	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 26 October 2009	(2 pages)
26 Oct 2009	TM02	Termination of appointment of Richard Morley as a secretary	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Joseph Looney as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Richard Oconnell as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Andrew Cherner as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Jeremy Brown as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Lee Jundanian as a director	(2 pages)
26 Oct 2009	AP03	Appointment of Caroline Debra Walton as a secretary	(3 pages)
26 Oct 2009	AP01	Appointment of Paul Mildenstein as a director	(3 pages)
11 Feb 2009	288b	Appointment terminated director brent williams	(1 page)
11 Feb 2009	288b	Appointment terminated director stephan wilcke	(1 page)
06 Jan 2009	288c	Director and secretary's change of particulars / richard morley / 03/05/2006	(1 page)
19 Dec 2008	363a	Return made up to 14/12/08; full list of members	(7 pages)
18 Dec 2008	288c	Director's change of particulars / ian morrison / 15/12/2005	(1 page)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Jun 2008	288a	Director appointed richard oconnell	(1 page)
12 Jun 2008	288a	Director appointed joseph looney	(1 page)
12 Jun 2008	288a	Director appointed lee jundanian	(1 page)
12 Jun 2008	288a	Director appointed andrew cherner	(1 page)
12 Jun 2008	288a	Director appointed jeremy brown	(1 page)
12 Jun 2008	288b	Appointment terminated director frank capozza	(1 page)
11 Jun 2008	288a	Director appointed brent colin williams	(2 pages)
11 Jun 2008	288a	Director appointed stephan wilcke	(2 pages)

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