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)
12 Jun 2008 288a Director appointed lee jundanian
12 Jun 2008 288a Director appointed andrew cherner
12 Jun 2008 288a Director appointed jeremy brown
12 Jun 2008 288b Appointment terminated director frank capozza
11 Jun 2008 288a Director appointed brent colin williams
11 Jun 2008 288a Director appointed stephan wilcke
08 Jan 2008 363a Return made up to 14/12/07; full list of members
18 Oct 2007 288a New director appointed
15 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Oct 2007 123 Nc inc already adjusted 23/08/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/08/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 122 S-div 23/08/07
04 Oct 2007 88(2)R Ad 23/08/07--------- £ si 110667@.01=1106 £ ic 160/1266
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/08/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 395 Particulars of mortgage/charge
21 Feb 2007 287 Registered office changed on 21/02/07 from: 52 hotham road london SW15 1QJ
19 Jan 2007 88(2)R Ad 08/01/07--------- £ si 158@1=158 £ ic 2/160
04 Jan 2007 363a Return made up to 14/12/06; full list of members
04 Jan 2007 288c Director's particulars changed