LIBERTY MERCHANT BAR PLC

Company number 01860172

Date	Type	Description	View / Download
16 Oct 2014	TM01	Termination of appointment of Nicholas Roy Kenneth Clarke as a director on 1 October 2014	(1 page)
18 Sep 2014	MR04	Satisfaction of charge 10 in full	(1 page)
18 Sep 2014	MR04	Satisfaction of charge 9 in full	(1 page)
15 Sep 2014	MR01	Registration of charge 018601720012, created on 11 September 2014	(53 pages)
15 Sep 2014	MR01	Registration of charge 018601720011, created on 11 September 2014	(45 pages)
21 Aug 2014	AP01	Appointment of Mr Derek Michael O'reilly as a director on 15 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014	(1 page)
18 Aug 2014	TM02	Termination of appointment of Jason Christopher Pay as a secretary on 15 August 2014	(1 page)
29 May 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
25 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2,466,667	(9 pages)
22 Aug 2013	AP01	Appointment of Mr Adrian Charman as a director	(2 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
08 Feb 2013	TM01	Termination of appointment of Andrew Jarvis as a director	(1 page)
06 Feb 2013	AP01	Appointment of Mr Jonathan Martin Ringrose Bolton as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Adriaan Vollebergh as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(9 pages)
17 Apr 2012	AP03	Appointment of Mr Jason Christopher Pay as a secretary	(1 page)
17 Apr 2012	TM01	Termination of appointment of Geoffrey Prentice as a director	(1 page)
17 Apr 2012	TM01	Termination of appointment of Martin Simmons as a director	(1 page)
17 Apr 2012	TM01	Termination of appointment of Richard Morley as a director	(1 page)
17 Apr 2012	TM02	Termination of appointment of Geoffrey Prentice as a secretary	(1 page)
14 Mar 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)