LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED

Company number 04596827

Date	Type	Description	View / Download
04 Jan 2011	CH01	Director's details changed for Paul John Harris on 30 November 2010	(2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business - payment of dividends 27/05/2010	(3 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
07 Dec 2010	TM02	Termination of appointment of Gail Robson as a secretary	(1 page)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(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 2	(3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 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 Di 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)
25 Aug 2010	TM01	Termination of appointment of Geoffroy De La Bourdonnaye as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
09 Dec 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(3 pages)
02 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
21 Oct 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
11 Jun 2008	288a	Director appointed paul john harris	(2 pages)
11 Jun 2008	288b	Appointment terminated director crispin mardon	(1 page)
05 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)