LIBERTA U K LIMITED

Company number 06191084

Date	Type	Description	View / Download
18 Mar 2014	AA	Full accounts made up to 31 December 2012	(15 pages)
30 Jan 2014	MR01	Registration of charge 061910840001	(23 pages)
18 Jul 2013	TM02	Termination of appointment of Ian Brown as a secretary	(2 pages)
15 Apr 2013	AR01	Annual return made up to 29 March 2013	(15 pages)
02 Oct 2012	AAMD	Amended full accounts made up to 31 December 2011	(15 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Jun 2012	AR01	Annual return made up to 29 March 2012	(14 pages)
30 May 2012	AP03	Appointment of Ian Robert Brown as a secretary	(3 pages)
25 May 2012	TM02	Termination of appointment of Nicola Farina as a secretary	(2 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
13 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 March 2011	(16 pages)
04 Oct 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
20 Jul 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH October 2011.	(15 pages)
07 Jul 2011	TM02	Termination of appointment of Robert Buck as a secretary	(1 page)
07 Jul 2011	AP03	Appointment of Miss Nicola Farina as a secretary	(1 page)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Jul 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
16 Jul 2010	CH01	Director's details changed for Paul Ernest Lawrence on 1 March 2010	(2 pages)
16 Jul 2010	AD01	Registered office address changed from 13 Airfield Industrial Estate Eye Suffolk IP23 7HN United Kingdom on 16 July 2010	(1 page)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
12 May 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
12 May 2009	190	Location of debenture register	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from orchard park, braiseworth road braiseworth eye suffolk IP23 7DS	(1 page)
12 May 2009	353	Location of register of members	(1 page)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)