LIBERTY UK AND EUROPE HOLDINGS LIMITED

Company number 07062171

Date	Type	Description	View / Download
22 May 2013	AP01	Appointment of Russell Elmer Carlson as a director	(2 pages)
21 May 2013	AP01	Appointment of Nigel James Davenport as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Nigel Davenport as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Luis Bonell as a director	(1 page)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 USD 1,000,001,303	(4 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 USD 1,000,001,302	(4 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
01 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(9 pages)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 USD 1,000,001,301	(4 pages)
13 Sep 2012	CERTNM	Company name changed liberty itb uk and europe LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-10	(2 pages)
13 Sep 2012	CONNOT	Change of name notice	(2 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Jan 2012	CH01	Director's details changed for Mr David John Prince on 5 December 2011	(2 pages)
19 Jan 2012	CH01	Director's details changed for Nigel James Davenport on 5 December 2011	(2 pages)
18 Jan 2012	AP01	Appointment of Mr David John Prince as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Nigel James Davenport as a director	(2 pages)
18 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(7 pages)
17 Nov 2011	CH01	Director's details changed for Jonathan Andrew Wismer on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Luis Goytisolo Bonell on 17 November 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Ralph Iii as a director	(1 page)
17 Nov 2011	AP01	Appointment of Edmund Campion Kenealy as a director	(2 pages)
07 Nov 2011	AP01	Appointment of Luis Goytisolo Bonell as a director	(2 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Jul 2011	TM01	Termination of appointment of David Long as a director	(1 page)
23 Jun 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This Second Filed SH01 has an allotment date of 30/11/2010 and replaces the SH01 filed on 15/12/2010	(7 pages)