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LIBERO VENTURES LIMITED

Company number 06279671

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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)
16 May 2016 CH01 Director's details changed for Mrs Marilyn Degg on 13 May 2016
13 May 2016 CH01 Director's details changed for Mr Stuart Julian Degg on 13 May 2016
18 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 75,095
13 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 75,095
20 May 2014 MISC Auditors resignation
02 May 2014 AD01 Registered office address changed from C/O 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 2 May 2014
27 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
02 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
28 Jun 2013 AP01 Appointment of Marilyn Degg as a director
06 Mar 2013 AA Full accounts made up to 31 May 2012
18 Oct 2012 TM01 Termination of appointment of Quentin Moore as a director
18 Oct 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
01 Oct 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 May 2012
27 Jun 2012 AA Full accounts made up to 30 November 2011
01 Feb 2012 AD01 Registered office address changed from C/O Weightmans Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 1 February 2012
24 Aug 2011 AA Full accounts made up to 30 November 2010
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Quentin Simon Macinnes Moore on 2 October 2009
11 Jun 2010 AR01 Annual return made up to 14 June 2009 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 30 November 2009
17 Nov 2009 AD01 Registered office address changed from C/O Weightmans Llp 6 New Street Square New Fetter Lane London EC4 3BF on 17 November 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from one broadgate london EC2M 2QS