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LIBERTY LIVING UK LIMITED

Company number 06064187

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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)
03 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
25 May 2010 AA Group of companies' accounts made up to 31 August 2009
12 May 2010 TM01 Termination of appointment of Ruth Chadwick as a director
12 May 2010 AP01 Appointment of Robert Mcnally as a director
02 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
02 Mar 2010 AD02 Register inspection address has been changed
01 Mar 2010 CH04 Secretary's details changed for Brandeaux Administrators Limited on 1 October 2009
02 Jul 2009 AA Group of companies' accounts made up to 31 August 2008
04 Mar 2009 363a Return made up to 24/01/09; full list of members
04 Mar 2009 353 Location of register of members
04 Mar 2009 190 Location of debenture register
04 Mar 2009 287 Registered office changed on 04/03/2009 from 32ND floor 30 st mary axe london EC3A 8EP
02 Oct 2008 288b Appointment terminated director james holmes
22 Sep 2008 288c Director's change of particulars / roger boyland / 10/09/2008
16 Sep 2008 AA Group of companies' accounts made up to 31 August 2007
26 Aug 2008 288a Director appointed ruth mary chadwick
16 Apr 2008 288c Director's change of particulars / roger boyland / 08/11/2007
29 Jan 2008 363a Return made up to 24/01/08; full list of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: 32ND floor 30 st. Mary axe london EC3A 8EP
29 Jan 2008 190 Location of debenture register
29 Jan 2008 353 Location of register of members
26 Nov 2007 288b Secretary resigned;director resigned
26 Nov 2007 288b Director resigned