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LIBERTY REGENT STREET LIMITED

Company number 05320253

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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)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
10 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Nov 2011	CH01	Director's details changed for Mr Marco Anatriello on 21 November 2011	View PDF Director's details changed for Mr Marco Anatriello on 21 November 2011 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
05 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	CH01	Director's details changed for Paul John Harris on 30 November 2010	View PDF Director's details changed for Paul John Harris on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	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)
09 Dec 2010	TM02	Termination of appointment of Gail Robson as a secretary	View PDF Termination of appointment of Gail Robson as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2010	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)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AP01	Appointment of Vishesh Nath Srivastava as a director	View PDF Appointment of Vishesh Nath Srivastava as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Marco Anatriello as a director	View PDF Appointment of Marco Anatriello as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Emilio Di Spiezio Sardo as a director	View PDF Appointment of Emilio Di Spiezio Sardo as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Mr Marco Capello as a director	View PDF Appointment of Mr Marco Capello as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	TM01	Termination of appointment of Jagtar Singh as a director	View PDF Termination of appointment of Jagtar Singh as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM01	Termination of appointment of John Harrison as a director	View PDF Termination of appointment of John Harrison as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM01	Termination of appointment of Michael Bibring as a director	View PDF Termination of appointment of Michael Bibring as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM01	Termination of appointment of Richard Balfour-Lynn as a director	View PDF Termination of appointment of Richard Balfour-Lynn as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	View PDF Termination of appointment of Andrew Blurton as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	View PDF Director's details changed for Andrew Francis Blurton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	View PDF Director's details changed for Jagtar Singh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
21 Oct 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	View PDF Secretary's details changed for Ms Gail Robson on 1 October 2009 - link opens in a new window - 1 page (1 page)

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