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THE LIBERTARIAN LIMITED

Company number 01288954

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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)
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
26 Sep 2011 AP01 Appointment of Emma Jane Riley as a director
06 Sep 2011 AA Accounts for a small company made up to 5 April 2011
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 200
03 Jun 2011 CC04 Statement of company's objects
03 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Feb 2011 AA Accounts for a small company made up to 5 April 2010
05 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
25 May 2010 SH06 Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 100
12 May 2010 SH03 Purchase of own shares.
07 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2010 TM01 Termination of appointment of Ellen Hailey as a director
29 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Ellen Emily Hailey on 13 December 2009
29 Jan 2010 CH01 Director's details changed for Mr Donald Trevor Riley on 13 December 2009
20 Oct 2009 AP03 Appointment of Nicholas Charles Riley as a secretary
01 Oct 2009 288b Appointment terminated secretary donald riley
25 Aug 2009 288a Director appointed nicholas charles riley
31 Jul 2009 AA Accounts for a small company made up to 5 April 2009
04 Mar 2009 CERTNM Company name changed dedicated data systems LIMITED\certificate issued on 05/03/09