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LIBERTY RETAIL LIMITED

Company number 00042342

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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)
06 Oct 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Oct 2010 RR02 Re-registration from a public company to a private limited company
14 Sep 2010 AP01 Appointment of Vishesh Nath Srivastava as a director
14 Sep 2010 AP01 Appointment of Marco Anatriello as a director
14 Sep 2010 AP01 Appointment of Emilio Di Spiezio Sardo as a director
14 Sep 2010 AP01 Appointment of Mr Marco Capello as a director
14 Sep 2010 TM01 Termination of appointment of Brian Myerson as a director
14 Sep 2010 TM01 Termination of appointment of John Harrison as a director
14 Sep 2010 TM01 Termination of appointment of Jagtar Singh as a director
14 Sep 2010 TM01 Termination of appointment of Michael Bibring as a director
14 Sep 2010 TM01 Termination of appointment of Richard Balfour-Lynn as a director
25 Aug 2010 TM01 Termination of appointment of Geoffroy De La Bourdonnaye as a director
18 Jun 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 TM01 Termination of appointment of a director
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
14 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 30/11/08; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007