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LIBBATON MANAGEMENT COMPANY LIMITED

Company number 02666586

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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)
16 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 24 March 2010
22 Apr 2010 TM01 Termination of appointment of Martin Haisman as a director
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Martin James Haisman on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Linda Stride on 7 January 2010
07 Jan 2010 AD01 Registered office address changed from 11 South Street South Molton Devon EX36 4AA on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Peter Alfred Symons on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Anthony Charles Powell on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Hilary Shaer on 7 January 2010
04 Jan 2010 AR01 Annual return made up to 28 November 2008 with full list of shareholders
07 Aug 2009 AA Total exemption small company accounts made up to 24 March 2009
27 May 2009 288a Director appointed martin james haisman
25 Nov 2008 288b Appointment terminated director james wilsmore
25 Nov 2008 288b Appointment terminated director gerry rabbetts
25 Nov 2008 288a Director appointed linda stride
17 Sep 2008 AA Total exemption small company accounts made up to 24 March 2008
01 Apr 2008 288b Appointment terminated secretary ian gibson
01 Apr 2008 288a Secretary appointed linda stride
18 Dec 2007 363s Return made up to 28/11/07; change of members
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed