LIBERIS LIMITED

Company number 05654231

Date	Type	Description	View / Download
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
04 Oct 2007	123	Nc inc already adjusted 23/08/07	(1 page)
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	(1 page)
04 Oct 2007	122	S-div 23/08/07	(1 page)
04 Oct 2007	88(2)R	Ad 23/08/07--------- £ si 110667@.01=1106 £ ic 160/1266	(2 pages)
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	(15 pages)
11 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 52 hotham road london SW15 1QJ	(1 page)
19 Jan 2007	88(2)R	Ad 08/01/07--------- £ si 158@1=158 £ ic 2/160	(1 page)
04 Jan 2007	363a	Return made up to 14/12/06; full list of members	(2 pages)
04 Jan 2007	288c	Director's particulars changed	(1 page)
12 May 2006	288a	New secretary appointed	(1 page)
12 May 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	287	Registered office changed on 27/02/06 from: the old coroners court no 1 london street reading berkshire RG1 4QW	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288b	Director resigned	(1 page)
21 Dec 2005	CERTNM	Company name changed fieldsec 350 LIMITED\certificate issued on 21/12/05	(2 pages)
14 Dec 2005	NEWINC	Incorporation	(17 pages)