LIBERIS LIMITED

Company number 05654231

Date	Type	Description	View / Download
13 Nov 2013	AP01	Appointment of Mr Charles Stuart Mindenhall as a director	(3 pages)
13 Nov 2013	TM02	Termination of appointment of Mark Prior as a secretary	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Jeffrey Weiss as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Randy Underwood as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Mark Prior as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Eric Erickson as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Jeff Wheatley as a director	(2 pages)
21 Oct 2013	CERTNM	Company name changed merchant cash express LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-15	(2 pages)
21 Oct 2013	CONNOT	Change of name notice	(2 pages)
21 Oct 2013	MR04	Satisfaction of charge 056542310004 in full	(1 page)
21 Oct 2013	MR01	Registration of charge 056542310005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,685,548.68	(4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2013	AUD	Auditor's resignation	(1 page)
07 Oct 2013	MR01	Registration of charge 056542310004	(45 pages)
03 Oct 2013	MR01	Registration of charge 056542310003	(25 pages)
12 Jul 2013	TM01	Termination of appointment of Richard Morley as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Ken Schwenke as a director	(1 page)
09 May 2013	AP01	Appointment of Ken Schwenke as a director	(2 pages)
09 May 2013	AP01	Appointment of Mark Lee Prior as a director	(2 pages)
08 May 2013	AP03	Appointment of Mark Lee Prior as a secretary	(1 page)
08 May 2013	TM02	Termination of appointment of Caroline Walton as a secretary	(1 page)
08 May 2013	TM01	Termination of appointment of Roy Hibberd as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Paul Mildenstein as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Ian Morrison as a director	(2 pages)