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LIBERTY LANE LIMITED

Company number 08112112

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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)
04 Jul 2014	MR01	Registration of charge 081121120002, created on 25 June 2014	View PDF Registration of charge 081121120002, created on 25 June 2014 - link opens in a new window - 21 pages (21 pages)
23 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 103	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 103 - link opens in a new window - 8 pages (8 pages)
25 May 2014	AP03	Appointment of Mr Daniel William Perrin as a secretary	View PDF Appointment of Mr Daniel William Perrin as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
18 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 103	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 103 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jan 2013	AP01	Appointment of Ms Jayne Mary Myall as a director	View PDF Appointment of Ms Jayne Mary Myall as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2013	TM02	Termination of appointment of Kim Lewis as a secretary	View PDF Termination of appointment of Kim Lewis as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2013	AP01	Appointment of Mr Owen Rhys Thomas as a director	View PDF Appointment of Mr Owen Rhys Thomas as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AD01	Registered office address changed from 92 Bryn Y Mor Road Swansea SA1 4GL Wales on 3 December 2012	View PDF Registered office address changed from 92 Bryn Y Mor Road Swansea SA1 4GL Wales on 3 December 2012 - link opens in a new window - 1 page (1 page)
02 Dec 2012	AA01	Current accounting period extended from 30 June 2013 to 31 October 2013	View PDF Current accounting period extended from 30 June 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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