FALCON RESOURCES LIMITED

Company number 08146717

Date	Type	Description	View / Download
13 Nov 2015	AP01	Appointment of Mr Vadim Opeskine as a director on 1 September 2015	(2 pages)
02 Nov 2015	AD01	Registered office address changed from Crusader House, 3rd Floor St. John Street London EC1V 4RU England to Crusader House, 3rd Floor 145-157 st.John Street London EC1V 4RU on 2 November 2015	(1 page)
02 Nov 2015	AD01	Registered office address changed from 151 Dames Road London E7 0DZ to Crusader House, 3rd Floor 145-157 st.John Street London EC1V 4RU on 2 November 2015	(1 page)
01 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 1,000	(3 pages)
22 Oct 2015	CERTNM	Company name changed liberty telecommunications LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
06 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(3 pages)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(7 pages)
07 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(3 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
31 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(3 pages)
31 Jul 2013	TM01	Termination of appointment of Ruta Iesalniece as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mr Eugene Shamray as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Normunds Cukermanis as a director	(1 page)
12 Oct 2012	AP01	Appointment of Miss Ruta Iesalniece as a director	(2 pages)
17 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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