LIBERIS LIMITED

Company number 05654231

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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)
29 Oct 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AP01 Appointment of Jeffery Allan Weiss as a director
27 Oct 2009 AP01 Appointment of Randy Underwood as a director
27 Oct 2009 AP01 Appointment of Roy Hibberd as a director
27 Oct 2009 AP01 Appointment of Jeff Wheatley as a director
26 Oct 2009 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
26 Oct 2009 AD01 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 26 October 2009
26 Oct 2009 TM02 Termination of appointment of Richard Morley as a secretary
26 Oct 2009 TM01 Termination of appointment of Joseph Looney as a director
26 Oct 2009 TM01 Termination of appointment of Richard Oconnell as a director
26 Oct 2009 TM01 Termination of appointment of Andrew Cherner as a director
26 Oct 2009 TM01 Termination of appointment of Jeremy Brown as a director
26 Oct 2009 TM01 Termination of appointment of Lee Jundanian as a director
26 Oct 2009 AP03 Appointment of Caroline Debra Walton as a secretary
26 Oct 2009 AP01 Appointment of Paul Mildenstein as a director
11 Feb 2009 288b Appointment terminated director brent williams
11 Feb 2009 288b Appointment terminated director stephan wilcke
06 Jan 2009 288c Director and secretary's change of particulars / richard morley / 03/05/2006
19 Dec 2008 363a Return made up to 14/12/08; full list of members
18 Dec 2008 288c Director's change of particulars / ian morrison / 15/12/2005
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2008 288a Director appointed richard oconnell
12 Jun 2008 288a Director appointed joseph looney