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LIBERATE TECHNOLOGIES B.V.

Company number FC021892

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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)
07 Apr 2010 OSDS01 Closure of UK establishment(s) BR005037 and overseas company FC021892 on 22 March 2010
19 Jan 2006 BR4 Dir appointed 09/01/04 vachon philip adelard redmond wa 98053 usa
19 Dec 2005 BR4 Dir resigned 08/11/05 trust international management (
19 Dec 2005 BR4 Dir appointed 09/01/04 nguyen phat manh half moon bay california
09 Dec 2005 BR4 Dir resigned 09/01/04 walker john kent
09 Dec 2005 BR4 Dir appointed 09/01/04 wood gregory scott california usa
03 Nov 2005 AA Full accounts made up to 31 May 2004
30 Nov 2004 AA Full accounts made up to 31 May 2003
30 Nov 2004 AA Full accounts made up to 31 May 2002
13 Oct 2004 BR5 BR005037 address change 03/05/04 alton house 174-177 high holborn london WC1A 7AA
29 Sep 2004 395 Particulars of mortgage/charge
11 Jul 2003 BR4 Dir resigned 09/06/03 kertzman mitchell eliot
11 Jul 2003 BR4 Dir resigned 09/06/03 sisson coleman dale
06 Jun 2003 AA Full accounts made up to 31 May 2001
06 Jun 2003 AA Full accounts made up to 31 May 2000
06 Jun 2003 AA Full accounts made up to 31 May 1999
06 Jun 2003 AA Full accounts made up to 31 May 1998
05 Jun 2003 BR6 BR005037 par appointed 15/04/03 barrett darren 1 elverston close laindon basildon essex SS15 5TY
05 Jun 2003 BR6 BR005037 par terminated 15/01/03 collingwood stuart
  • BR5 ‐ BR005037 address change 08/01/01 the helicon one south place london EC2A 1SA
05 Jun 2003 BR5 BR005037 name change 24/04/03 liberate nederland B.V.
05 Jun 2003 BR4 Dir appointed 30/11/00 trust international management ( amsterdam the netherlands
05 Jun 2003 BR4 Dir appointed 30/11/00 sisson coleman dale texas 77380
05 Jun 2003 BR4 Dir appointed 16/04/02 walker john kent palo alto california
05 Jun 2003 BR3 Change of address 17/05/02 bran
05 Jun 2003 BR2 Altn constitutional doc 201099