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LIBERA NETWORK LIMITED

Company number 06556193

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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)
12 Apr 2013	CH01	Director's details changed for Mr Benjamin John Francis Ferrari on 1 April 2013	View PDF Director's details changed for Mr Benjamin John Francis Ferrari on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CH03	Secretary's details changed for Mr Benjamin John Francis Ferrari on 1 April 2013	View PDF Secretary's details changed for Mr Benjamin John Francis Ferrari on 1 April 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
11 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	CH01	Director's details changed for Charles Scott on 1 October 2009	View PDF Director's details changed for Charles Scott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH01	Director's details changed for Lisa Hinton on 1 October 2009	View PDF Director's details changed for Lisa Hinton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
27 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jul 2008	288c	Director's change of particulars / benjamin ferrari / 01/07/2008	View PDF Director's change of particulars / benjamin ferrari / 01/07/2008 - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
07 Jul 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 Jul 2008	88(2)	Ad 12/06/08\gbp si 7900@0.01=79\gbp ic 1/80\	View PDF Ad 12/06/08\gbp si 7900@0.01=79\gbp ic 1/80\ - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares 12/06/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares 12/06/2008 - link opens in a new window - 12 pages (12 pages)
07 Jul 2008	288a	Director appointed charles henry scott	View PDF Director appointed charles henry scott - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288a	Director appointed lisa jayne hinton	View PDF Director appointed lisa jayne hinton - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288a	Secretary appointed benjamin john francis ferrari	View PDF Secretary appointed benjamin john francis ferrari - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288b	Appointment terminated secretary ian watson	View PDF Appointment terminated secretary ian watson - link opens in a new window - 1 page (1 page)
09 Jun 2008	CERTNM	Company name changed libera advisors LIMITED\certificate issued on 09/06/08	View PDF Company name changed libera advisors LIMITED\certificate issued on 09/06/08 - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	288a	Secretary appointed ian watson	View PDF Secretary appointed ian watson - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	288a	Director appointed benjamin john francis ferrari	View PDF Director appointed benjamin john francis ferrari - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	288b	Appointment terminated secretary the company registration agents LTD	View PDF Appointment terminated secretary the company registration agents LTD - link opens in a new window - 1 page (1 page)

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