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LIBERTY GAMMA HOLDINGS LIMITED

Company number 07231996

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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)
07 Jul 2010 CONNOT Change of name notice
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 TM01 Termination of appointment of Marco Anatriello as a director
05 May 2010 TM01 Termination of appointment of Vishesh Srivastava as a director
22 Apr 2010 AP01 Appointment of Marco Anatriello as a director
22 Apr 2010 TM01 Termination of appointment of Gary Gray as a director
22 Apr 2010 TM01 Termination of appointment of Burness (Directors) Limited as a director
22 Apr 2010 AP01 Appointment of Emilio Di Spiezio Sardo as a director
22 Apr 2010 AP01 Appointment of Marco Capello as a director
22 Apr 2010 AP01 Appointment of Vishesh Nath Srivastava as a director
22 Apr 2010 NEWINC Incorporation