LIBERTY LIVING (LH MANCHESTER) LIMITED

Company number 07120141

Date	Type	Description	View / Download
15 Oct 2015	AP01	Appointment of Mr Jon William Mortimore as a director on 22 September 2015	(2 pages)
26 Aug 2015	CERTNM	Company name changed SC great marlborough street LIMITED\certificate issued on 26/08/15 CONNOT ‐ Change of name notice	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Peter Morton as a director on 7 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Sam Dance as a director on 7 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Andrea Alessandro Orlandi as a director on 7 August 2015	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 7 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Charles Edward Cade as a director on 7 August 2015	(2 pages)
19 Aug 2015	AP03	Appointment of Peter Geoffrey Cross as a secretary on 7 August 2015	(3 pages)
19 Aug 2015	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 7 August 2015	(3 pages)
19 Aug 2015	AP01	Appointment of Mr Charles Howe Marshall as a director on 7 August 2015	(3 pages)
19 Aug 2015	TM02	Termination of appointment of Sam Dance as a secretary on 7 August 2015	(2 pages)
19 Aug 2015	AD01	Registered office address changed from 70 High Street Fareham PO16 7BB to Level 32 30 st Mary Axe London EC3A 8BF on 19 August 2015	(2 pages)
16 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-07	(1 page)
13 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Aug 2015	MR04	Satisfaction of charge 071201410002 in full	(4 pages)
02 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(6 pages)
02 Feb 2015	AD02	Register inspection address has been changed from 58/59 Great Marlborough Street London W1F 7JY United Kingdom to 16 D'arblay Street London W1F 8EA	(1 page)
20 Jan 2015	AA	Full accounts made up to 31 August 2014	(19 pages)
23 Oct 2014	MISC	Aud res	(1 page)
18 Jul 2014	MR01	Registration of charge 071201410002, created on 11 July 2014	(94 pages)
15 May 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
18 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 1	(6 pages)
05 Nov 2013	AP01	Appointment of Mr Sam Dance as a director	(2 pages)
05 Nov 2013	AP03	Appointment of Mr Sam Dance as a secretary	(1 page)
05 Nov 2013	TM02	Termination of appointment of Peter Morton as a secretary	(1 page)