LIBERTINE XPTV LTD

Company number 07274967

Date	Type	Description	View / Download
14 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
31 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 30 November 2011	(1 page)
24 Feb 2012	AD01	Registered office address changed from 12 D'arblay Street London W1F 8DU England on 24 February 2012	(1 page)
30 Jan 2012	AD01	Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN United Kingdom on 30 January 2012	(1 page)
17 Aug 2011	AD01	Registered office address changed from C/O Higgisons Higgison House 381-383 City Road London EC1V 1NA England on 17 August 2011	(1 page)
26 Jul 2011	AD01	Registered office address changed from One Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom on 26 July 2011	(1 page)
27 Jun 2011	CERTNM	Company name changed xptv london LTD\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(3 pages)
16 Jun 2011	TM01	Termination of appointment of Philip Beeching as a director	(1 page)
11 Nov 2010	AP01	Appointment of Mr Philip Anthony Guerney Beeching as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Mr John Wood as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Mr Mark John Brandis as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
07 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)