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LIBERTY PARK (US BRISTOL) LIMITED

Company number 07615619

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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)
05 Nov 2013 AP01 Appointment of Mr Sam Dance as a director
05 Nov 2013 TM02 Termination of appointment of Peter Morton as a secretary
21 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
21 Jan 2013 AA Accounts for a small company made up to 31 August 2012
24 May 2012 AA Accounts for a small company made up to 31 August 2011
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Mrs Jacqueline Rebecca Hawthorn as a director
27 Feb 2012 TM01 Termination of appointment of Charles Dunstone as a director
27 Feb 2012 TM01 Termination of appointment of Roger Taylor as a director
16 Aug 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 August 2011
19 May 2011 AP01 Appointment of Charles William Dunstone as a director
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 TM02 Termination of appointment of Ovalsec Limited as a secretary
06 May 2011 TM01 Termination of appointment of Oval Nominees Limited as a director
27 Apr 2011 NEWINC Incorporation