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LIBERTY BELL PRODUCTIONS LTD

Company number 04454622

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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)
22 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Sep 2004 288b Director resigned
18 Jun 2004 363s Return made up to 05/06/04; full list of members
07 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
13 Jun 2003 363s Return made up to 05/06/03; full list of members
21 Mar 2003 88(2)R Ad 30/10/02--------- £ si 10@1=10 £ ic 170/180
21 Mar 2003 88(2)R Ad 24/10/02--------- £ si 169@1=169 £ ic 1/170
21 Mar 2003 123 Nc inc already adjusted 23/10/02
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 288a New director appointed
27 Jan 2003 288a New director appointed
17 Jan 2003 288b Director resigned
14 Jan 2003 288c Director's particulars changed
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New secretary appointed
19 Jun 2002 288b Secretary resigned
19 Jun 2002 288b Director resigned
05 Jun 2002 NEWINC Incorporation