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LIBERTY ONE LIMITED

Company number 04269315

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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 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	View PDF Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 May 2010	AP01	Appointment of Barry Steven Hill as a director	View PDF Appointment of Barry Steven Hill as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 25 February 2010	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AP01	Appointment of Mr Andrew Charles Appleyard as a director	View PDF Appointment of Mr Andrew Charles Appleyard as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
09 Oct 2008	288a	Director appointed charles andrew rover staveley	View PDF Director appointed charles andrew rover staveley - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director william sunnucks	View PDF Appointment terminated director william sunnucks - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	288a	Director appointed karen julia fox	View PDF Director appointed karen julia fox - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	288b	Appointment terminated director philip nell	View PDF Appointment terminated director philip nell - link opens in a new window - 1 page (1 page)
25 Jun 2008	288b	Appointment terminated director anne copeland	View PDF Appointment terminated director anne copeland - link opens in a new window - 1 page (1 page)
06 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
13 Aug 2007	363a	Return made up to 13/08/07; full list of members	View PDF Return made up to 13/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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