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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)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 26/06/07 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
26 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	225	Accounting reference date extended from 30/06/08 to 30/11/08	View PDF Accounting reference date extended from 30/06/08 to 30/11/08 - link opens in a new window - 1 page (1 page)
22 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jun 2007	CERTNM	Company name changed romanybay LIMITED\certificate issued on 18/06/07	View PDF Company name changed romanybay LIMITED\certificate issued on 18/06/07 - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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