LIBERO VENTURES LIMITED

Company number 06279671

Date	Type	Description	View / Download
14 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 12/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
14 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
07 Apr 2009	AA	Full accounts made up to 30 November 2008	(18 pages)
25 Mar 2009	288b	Appointment terminated director stephen matanle	(2 pages)
16 Mar 2009	288b	Appointment terminated secretary emily upton	(1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 25 bank street london E14 5LE	(1 page)
23 Dec 2008	288b	Appointment terminated director peter sugarman	(1 page)
05 Aug 2008	363a	Return made up to 14/06/08; full list of members	(8 pages)
27 Jun 2008	288a	Director appointed stephen louis reginald matanle	(2 pages)
22 Oct 2007	88(2)R	Ad 17/10/07--------- £ si 75000@1=75000 £ ic 95/75095	(2 pages)
30 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
30 Sep 2007	288b	Director resigned	(1 page)
30 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
09 Jul 2007	123	Nc inc already adjusted 27/06/07	(1 page)
09 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/06/07
09 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Jul 2007	122	S-div 27/06/07	(1 page)
09 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 1860@.05=93 £ si 1@1=1 £ ic 1/95	(2 pages)
09 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	288a	New director appointed	(2 pages)
26 Jun 2007	288b	Director resigned	(1 page)