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LIBERTY UK AND EUROPE HOLDINGS LIMITED

Company number 07062171

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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)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 4 November 2010 USD 1,000,000,300.00	View PDF Statement of capital following an allotment of shares on 4 November 2010 USD 1,000,000,300.00 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Jun 2011	AP01	Appointment of Jonathan Andrew Wismer as a director	View PDF Appointment of Jonathan Andrew Wismer as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM01	Termination of appointment of Christopher Peirce as a director	View PDF Termination of appointment of Christopher Peirce as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 USD 1,300 ANNOTATION A Second Filed SH01 was registered on 23/06/2011	View PDF Statement of capital following an allotment of shares on 30 November 2010 USD 1,300 ANNOTATION A Second Filed SH01 was registered on 23/06/2011 - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AP04	Appointment of Eversecretary Limited as a secretary	View PDF Appointment of Eversecretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AD01	Registered office address changed from , 3rd Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom on 2 November 2010	View PDF Registered office address changed from , 3rd Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom on 2 November 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
30 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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