- Company Overview for LIBERO VENTURES LIMITED (06279671)
- Filing history for LIBERO VENTURES LIMITED (06279671)
- People for LIBERO VENTURES LIMITED (06279671)
- More for LIBERO VENTURES LIMITED (06279671)
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) |
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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
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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
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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 |