LIBERTY INVESTMENT LIMITED

Company number 03584029

Date	Type	Description	View / Download
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
14 Sep 2010	AP01	Appointment of Vishesh Nath Srivastava as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Marco Anatriello as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Emilio De Spiezio Sardo as a director	(3 pages)
14 Sep 2010	AP01	Appointment of Mr Marco Capello as a director	(3 pages)
14 Sep 2010	TM01	Termination of appointment of Jagtar Singh as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
30 Nov 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
11 Jun 2008	288a	Director appointed paul john harris	(2 pages)
11 Jun 2008	288b	Appointment terminated director crispin mardon	(1 page)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
21 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
11 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
26 Jul 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
19 Apr 2006	288a	New director appointed	(2 pages)