LIBERTY LIVING UK LIMITED

Company number 06064187

Date	Type	Description	View / Download
15 Oct 2015	AP01	Appointment of Mr Jon William Mortimore as a director on 22 September 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100,000	(8 pages)
01 Apr 2015	TM01	Termination of appointment of Roger Michael Boyland as a director on 5 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Charles Howe Marshall as a director on 5 March 2015	(3 pages)
01 Apr 2015	AP01	Appointment of Mr Andrea Alessandro Orlandi as a director on 5 March 2015	(3 pages)
01 Apr 2015	AP03	Appointment of Peter Geoffrey Cross as a secretary on 5 March 2015	(3 pages)
01 Apr 2015	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 5 March 2015	(3 pages)
01 Apr 2015	TM02	Termination of appointment of Brandeaux Administrators Limited as a secretary on 5 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Robert Mcnally as a director on 5 March 2015	(2 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Mar 2015	AA	Group of companies' accounts made up to 31 August 2014	(26 pages)
11 Mar 2015	MR01	Registration of charge 060641870003, created on 5 March 2015	(119 pages)
11 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100,000	(7 pages)
28 Apr 2014	CH01	Director's details changed for Mr Roger Michael Boyland on 31 March 2014	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Joy Rose as a director	(1 page)
02 Apr 2014	AA	Group of companies' accounts made up to 31 August 2013	(21 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
18 Apr 2013	AD01	Registered office address changed from 32Nd Floor 30 St Mary Axe London EC3A 8BF on 18 April 2013	(1 page)
02 Apr 2013	AA	Group of companies' accounts made up to 31 August 2012	(21 pages)
21 Sep 2012	AAMD	Amended group of companies' accounts made up to 31 August 2011	(21 pages)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
13 Apr 2012	AA	Total exemption full accounts made up to 31 August 2011	(20 pages)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(30 pages)

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