LIBERTY LIVING (LG CARDIFF) LIMITED

Company number 04364766

Date	Type	Description	View / Download
03 Jan 2017	TM01	Termination of appointment of Charles Howe Marshall as a director on 31 December 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Gabriel Behr as a director on 30 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Paul Adrian Rayner as a director on 30 November 2016	(1 page)
04 Nov 2016	AD01	Registered office address changed from Level 32 30 st. Mary Axe London EC3A 8BF to Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB on 4 November 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Maximilian Boerries Peter Biagosch as a director on 1 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of John Paul Michael Kenny as a director on 1 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 1 June 2016	(1 page)
17 May 2016	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
16 May 2016	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
15 Mar 2016	AA	Full accounts made up to 31 August 2015	(17 pages)
09 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4	(7 pages)
10 Feb 2016	AP01	Appointment of Mr Paul Adrian Rayner as a director on 20 January 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 8 December 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Jon William Mortimore as a director on 22 September 2015	(2 pages)
26 Aug 2015	CERTNM	Company name changed SC adam street LIMITED\certificate issued on 26/08/15 CONNOT ‐ Change of name notice	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Peter Morton as a director on 7 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Sam Dance as a director on 7 August 2015	(2 pages)
19 Aug 2015	TM02	Termination of appointment of Sam Dance as a secretary on 7 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 7 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Charles Edward Cade as a director on 7 August 2015	(2 pages)
19 Aug 2015	AP03	Appointment of Peter Geoffrey Cross as a secretary on 7 August 2015	(3 pages)
19 Aug 2015	AP01	Appointment of Mr Andrea Alessandro Orlandi as a director on 7 August 2015	(3 pages)
19 Aug 2015	AP01	Appointment of Mr Charles Howe Marshall as a director on 7 August 2015	(3 pages)
19 Aug 2015	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 7 August 2015	(3 pages)
19 Aug 2015	AD01	Registered office address changed from 70 High Street Fareham Hampshire PO16 7BB to Level 32 30 st. Mary Axe London EC3A 8BF on 19 August 2015	(2 pages)