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THE LIBERTI GROUP LIMITED

Company number 07523074

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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)
31 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2012 AP01 Appointment of Mrs Sara Carol Daw as a director
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
15 Jan 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 10,000
01 Nov 2011 SH08 Change of share class name or designation
31 Oct 2011 AP03 Appointment of Andrew St John Ian Daw as a secretary
31 Oct 2011 TM02 Termination of appointment of Julie Mills as a secretary
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 5,750.00
01 Aug 2011 AP03 Appointment of Julie Dawn Mills as a secretary
01 Aug 2011 AP01 Appointment of Mrs Julie Dawn Mills as a director
01 Aug 2011 AP01 Appointment of Mr Colin John Mills as a director
01 Aug 2011 TM02 Termination of appointment of Jane Secretarial Services Limited as a secretary
01 Aug 2011 TM01 Termination of appointment of Lee & Pembertons Limited as a director
01 Aug 2011 TM01 Termination of appointment of Jonathan Payne as a director
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 2
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 AD01 Registered office address changed from 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 1 August 2011
15 Jun 2011 CERTNM Company name changed dm 65 LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-03-09
04 May 2011 SH08 Change of share class name or designation
04 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-09
17 Mar 2011 CONNOT Change of name notice
09 Feb 2011 NEWINC Incorporation