LIBERATION COMMUNICATIONS LIMITED

Company number 08625899

Date	Type	Description	View / Download
27 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(5 pages)
27 Jul 2015	CH01	Director's details changed for Mr Paul Turnbull on 27 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mrs Catherine Louise Warne on 27 July 2015	(2 pages)
27 Jul 2015	AD04	Register(s) moved to registered office address Creston House 10 Great Pulteney Street London W1F 9NB	(1 page)
27 Jul 2015	CH01	Director's details changed for Mr Barrie Christopher Brien on 27 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Kathryn Louise Herrick on 27 July 2015	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(26 pages)
06 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(5 pages)
06 Aug 2014	CH01	Director's details changed for Mr Barrie Christopher Brien on 26 July 2014	(2 pages)
06 Aug 2014	AD03	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA	(1 page)
06 Aug 2014	CH01	Director's details changed for Mrs Catherine Louise Warne on 26 July 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Mr Paul Turnbull on 26 July 2014	(2 pages)
06 Aug 2014	AD02	Register inspection address has been changed to 6 Middle Street London EC1A 7JA	(1 page)
22 Jul 2014	TM01	Termination of appointment of Julia Margaret Harries as a director on 18 July 2014	(1 page)
02 Jul 2014	AP01	Appointment of Kathryn Louise Herrick as a director	(2 pages)
02 Apr 2014	CH04	Secretary's details changed for City Group Plc on 24 March 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Donald Elgie as a director	(1 page)
19 Mar 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AG United Kingdom on 19 March 2014	(1 page)
22 Aug 2013	AP01	Appointment of Julia Margaret Harries as a director	(3 pages)
15 Aug 2013	CERTNM	Company name changed abbots 391 LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-01	(4 pages)
15 Aug 2013	CONNOT	Change of name notice	(2 pages)
14 Aug 2013	AP04	Appointment of City Group Plc as a secretary	(3 pages)
07 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)
26 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(13 pages)