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LIBERTY LIMITED (03967671)

LIBERTY LIMITED (03967671) is an active UK company. incorporated on 7 April 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LIBERTY LIMITED has been registered for 25 years. Current directors include MEHBOOB-KHAN, Adil, PREGNOLATO, Alex.

Company Number
03967671
Status
active
Type
ltd
Incorporated
7 April 2000
Age
25 years
Address
210-220 Regent Street Mayfair, London, W1B 5AH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MEHBOOB-KHAN, Adil, PREGNOLATO, Alex
SIC Codes
64209

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LIBERTY LIMITED

LIBERTY LIMITED is an active company incorporated on 7 April 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIBERTY LIMITED was registered 25 years ago.(SIC: 64209)

Status

active

Active since 25 years ago

Company No

03967671

LTD Company

Age

25 Years

Incorporated 7 April 2000

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 1 February 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 4 February 2024 - 1 February 2025(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 October 2026
Period: 2 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026

Previous Company Names

LIBERTY PLC
From: 6 July 2005To: 6 October 2010
RETAIL STORES PLC
From: 12 May 2000To: 6 July 2005
VENTROWELL PLC
From: 7 April 2000To: 12 May 2000
Contact
Address

210-220 Regent Street Mayfair London, W1B 5AH,

Previous Addresses

179 Great Portland Street London W1W 5LS
From: 7 April 2000To: 6 November 2014
Timeline

62 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Apr 00
Director Left
Apr 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Dec 11
Director Left
Nov 12
Loan Cleared
Dec 13
Loan Secured
Dec 13
Director Left
Jan 14
Loan Secured
Jul 14
Loan Cleared
Oct 15
Loan Secured
Aug 16
Director Left
Jun 17
Loan Secured
Jul 17
Loan Secured
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Director Joined
Apr 18
Director Left
Apr 18
Loan Secured
Apr 18
Director Joined
Sept 18
Loan Secured
Jul 20
Loan Secured
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Loan Secured
Apr 21
Loan Secured
May 21
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Nov 22
Loan Secured
Jul 23
Loan Secured
Jul 23
Loan Secured
Jul 24
Loan Secured
Sept 24
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

MEHBOOB-KHAN, Adil

Active
Mayfair, LondonW1B 5AH
Born January 1964
Director
Appointed 19 Jan 2018

PREGNOLATO, Alex

Active
Kingly Street, LondonW1B 5QQ
Born December 1973
Director
Appointed 04 Feb 2026

DAVIES, Dunstana Adeshola

Resigned
20 Northcote Road, CroydonCR0 2HT
Secretary
Appointed 07 Apr 2000
Resigned 08 May 2000

HARRIS, Paul John

Resigned
Great Portland Street, LondonW1W 5LS
Secretary
Appointed 26 Oct 2010
Resigned 19 Dec 2013

TIMMINS, Gail

Resigned
Mayfair, LondonW1B 5AH
Secretary
Appointed 10 Dec 2015
Resigned 07 Sept 2016

DECHERT NOMINEES LIMITED

Resigned
2 Serjeants Inn, LondonEC4Y 1LT
Corporate secretary
Appointed 08 May 2000
Resigned 15 May 2000

FILEX SERVICES LIMITED

Resigned
179 Great Portland Street, LondonW1W 5LS
Corporate secretary
Appointed 15 May 2000
Resigned 26 Oct 2010

ALBABTAIN, Abdul Wahab Saud

Resigned
Mayfair, LondonW1B 5AH
Born June 1945
Director
Appointed 26 Oct 2010
Resigned 01 Aug 2020

ALLAN, Fraser Stuart

Resigned
Castle Farmhouse, BanburyOX17 2EN
Born December 1959
Director
Appointed 18 Jun 2004
Resigned 31 Mar 2006

ANATRIELLO, Marco

Resigned
108-110 Jermyn Street, LondonSW1Y 6EE
Born September 1981
Director
Appointed 06 Sept 2010
Resigned 07 Aug 2020

BALFOUR-LYNN, Richard Gary

Resigned
Berkeley Street, LondonW1J 8DZ
Born June 1953
Director
Appointed 15 May 2000
Resigned 06 Nov 2012

BALL, John Adrian

Resigned
Workman Cottage, WallingfordOX10 0SQ
Born September 1951
Director
Appointed 08 Jul 2002
Resigned 10 Jun 2003

BERALDO, Stefano, Dr

Resigned
Mayfair, LondonW1B 5AH
Born March 1957
Director
Appointed 26 Oct 2010
Resigned 04 May 2017

CAPELLO, Marco

Resigned
108-110 Jermyn Street, LondonSW1Y 6EE
Born August 1960
Director
Appointed 06 Sept 2010
Resigned 07 Aug 2020

DAVIES, Jane Alexandra

Resigned
21 Priory Road, LondonW4 5JA
Born October 1962
Director
Appointed 20 Apr 2004
Resigned 14 Sept 2007

DE LA BOURDONNAYE, Geoffroy

Resigned
Rue Pierre Le Grand 4, ParisFOREIGN
Born October 1956
Director
Appointed 01 Jul 2007
Resigned 28 Jun 2011

DI SPIEZIO SARDO, Emilio

Resigned
108-110 Jermyn Street, LondonSW1Y 6EE
Born March 1977
Director
Appointed 06 Sept 2010
Resigned 07 Aug 2020

HARRIS, Paul John

Resigned
179 Great Portland StreetW1W 5LS
Born July 1969
Director
Appointed 13 May 2008
Resigned 19 Dec 2013

HARRISON, Fiona Mary

Resigned
15 Bishops Court, LondonW2 6BE
Born December 1950
Director
Appointed 04 Dec 2000
Resigned 08 Nov 2002

HARRISON, John William

Resigned
97 Clifton Hill, LondonNW8 0JR
Born March 1952
Director
Appointed 15 May 2000
Resigned 06 Sept 2010

MARDON, Crispin Paul

Resigned
14 St Stephens Avenue, St AlbansAL3 4AD
Born July 1959
Director
Appointed 31 Mar 2006
Resigned 13 May 2008

MATHER, Nicholas Charles Holt

Resigned
Cutmill, ChichesterPO18 8PS
Born June 1958
Director
Appointed 08 Jul 2002
Resigned 18 Jun 2004

MYERSON, Brian Alan

Resigned
52 Winnington Road, LondonN2 0TY
Born October 1958
Director
Appointed 15 May 2000
Resigned 16 Jul 2010

PEGGIE, James Andrew

Resigned
90 Grandison Road, LondonSW11 6LN
Born August 1970
Director
Appointed 22 Sept 2006
Resigned 06 Sept 2010

RENWICK, Iain William

Resigned
5 Queen Annes Grove, LondonW4 1HW
Born August 1958
Director
Appointed 11 Nov 2002
Resigned 17 May 2007

SHASHOU, Joseph Saleem

Resigned
28 Elm Tree Road, LondonNW8 9JT
Born June 1955
Director
Appointed 15 May 2000
Resigned 06 Mar 2007

SINGH, Jagtar

Resigned
West Garden Place, LondonW2 2AQ
Born September 1958
Director
Appointed 06 Mar 2007
Resigned 06 Sept 2010

SOWARD, David

Resigned
1201 California Street, San FranciscoFOREIGN
Born February 1957
Director
Appointed 15 May 2000
Resigned 22 Sept 2006

SRIVASTAVA, Vishesh Nath

Resigned
Berkeley Street, LondonW1J 8DZ
Born April 1983
Director
Appointed 06 Sept 2010
Resigned 19 Jan 2018

THONG, Kok Khee Dato

Resigned
No 74 Jalan Setiakasih, 50490 Kuala LumperFOREIGN
Born December 1954
Director
Appointed 15 May 2000
Resigned 08 Mar 2010

UNSWORTH, Jacqueline

Resigned
27 Burlington Gardens, LondonW4 4LT
Born February 1962
Director
Appointed 20 Apr 2004
Resigned 16 Jun 2005

UNSWORTH, Robert

Resigned
Mayfair, LondonW1B 5AH
Born October 1973
Director
Appointed 31 Jul 2018
Resigned 31 Jan 2026

VIROS, Christian

Resigned
Evole 5, Neuchatel
Born February 1948
Director
Appointed 18 Jun 2004
Resigned 30 Jun 2006

DECHERT NOMINEES LIMITED

Resigned
2 Serjeants Inn, LondonEC4Y 1LT
Corporate director
Appointed 08 May 2000
Resigned 15 May 2000

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 07 Apr 2000
Resigned 08 May 2000

Persons with significant control

1

Liberty Gamma Holdings Limited

Active
Regent Street, LondonW1B 5AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

259

Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2025
AAAnnual Accounts
Legacy
30 September 2025
PARENT_ACCPARENT_ACC
Legacy
30 September 2025
GUARANTEE2GUARANTEE2
Legacy
30 September 2025
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 November 2024
AAAnnual Accounts
Legacy
19 November 2024
PARENT_ACCPARENT_ACC
Legacy
19 November 2024
GUARANTEE2GUARANTEE2
Legacy
19 November 2024
AGREEMENT2AGREEMENT2
Legacy
5 November 2024
GUARANTEE2GUARANTEE2
Mortgage Charge Part Both With Charge Number
1 November 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
1 November 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
1 November 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
1 November 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
1 November 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
1 November 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
1 November 2024
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 August 2023
AAAnnual Accounts
Legacy
10 August 2023
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2023
MR01Registration of a Charge
Legacy
18 July 2023
PARENT_ACCPARENT_ACC
Legacy
18 July 2023
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
20 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2020
CH01Change of Director Details
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Accounts With Accounts Type Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
15 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2018
MR04Satisfaction of Charge
Legacy
13 February 2018
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
20 June 2017
TM01Termination of Director
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
18 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2016
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
18 January 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Auditors Resignation Company
30 November 2015
AUDAUD
Mortgage Satisfy Charge Full
7 October 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
6 November 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Termination Director Company With Name
27 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Termination Secretary Company With Name
6 January 2014
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
19 December 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 December 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
28 October 2013
AAAnnual Accounts
Miscellaneous
17 May 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Change Account Reference Date Company Current Extended
8 January 2013
AA01Change of Accounting Reference Date
Second Filing Of Form With Form Type Made Up Date
13 December 2012
RP04RP04
Termination Director Company With Name
30 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Gazette Filings Brought Up To Date
28 April 2012
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Gazette Notice Compulsary
3 April 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name
6 December 2011
TM01Termination of Director
Change Person Director Company With Change Date
6 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2011
CH01Change of Director Details
Resolution
17 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
22 August 2011
AR01AR01
Change Person Director Company With Change Date
22 August 2011
CH01Change of Director Details
Legacy
31 May 2011
MG01MG01
Accounts With Accounts Type Interim
14 January 2011
AAAnnual Accounts
Resolution
29 December 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
8 November 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
5 November 2010
TM02Termination of Secretary
Resolution
5 November 2010
RESOLUTIONSResolutions
Legacy
26 October 2010
MG01MG01
Legacy
20 October 2010
MG02MG02
Certificate Re Registration Public Limited Company To Private
6 October 2010
CERT10CERT10
Re Registration Memorandum Articles
6 October 2010
MARMAR
Resolution
6 October 2010
RESOLUTIONSResolutions
Reregistration Public To Private Company
6 October 2010
RR02RR02
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Accounts With Accounts Type Group
15 June 2010
AAAnnual Accounts
Termination Director Company With Name
13 April 2010
TM01Termination of Director
Legacy
3 March 2010
MG02MG02
Legacy
3 March 2010
MG02MG02
Legacy
3 March 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
24 June 2009
AAAnnual Accounts
Resolution
16 March 2009
RESOLUTIONSResolutions
Legacy
4 December 2008
363aAnnual Return
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 May 2008
AAAnnual Accounts
Legacy
20 December 2007
363sAnnual Return (shuttle)
Legacy
21 November 2007
395Particulars of Mortgage or Charge
Legacy
21 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 July 2007
AAAnnual Accounts
Legacy
25 July 2007
288aAppointment of Director or Secretary
Legacy
5 July 2007
288bResignation of Director or Secretary
Resolution
21 June 2007
RESOLUTIONSResolutions
Legacy
25 March 2007
288aAppointment of Director or Secretary
Legacy
25 March 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
9 February 2007
395Particulars of Mortgage or Charge
Legacy
10 January 2007
363sAnnual Return (shuttle)
Legacy
26 July 2006
225Change of Accounting Reference Date
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
19 April 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 November 2005
AAAnnual Accounts
Legacy
18 July 2005
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
6 July 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 July 2005
288bResignation of Director or Secretary
Legacy
9 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 November 2004
AAAnnual Accounts
Legacy
22 October 2004
288aAppointment of Director or Secretary
Legacy
22 October 2004
288aAppointment of Director or Secretary
Legacy
22 October 2004
288bResignation of Director or Secretary
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
30 April 2004
363sAnnual Return (shuttle)
Legacy
4 December 2003
363aAnnual Return
Accounts With Accounts Type Group
11 November 2003
AAAnnual Accounts
Legacy
2 October 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
17 July 2003
395Particulars of Mortgage or Charge
Legacy
5 June 2003
363aAnnual Return
Legacy
16 May 2003
363sAnnual Return (shuttle)
Legacy
19 March 2003
353a353a
Accounts With Accounts Type Group
25 January 2003
AAAnnual Accounts
Legacy
5 December 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
22 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 December 2001
AAAnnual Accounts
Legacy
26 June 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
363sAnnual Return (shuttle)
Legacy
26 April 2001
288cChange of Particulars
Legacy
29 November 2000
88(3)88(3)
Legacy
29 November 2000
88(3)88(3)
Legacy
24 November 2000
88(2)R88(2)R
Legacy
24 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(3)88(3)
Legacy
16 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(3)88(3)
Legacy
16 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(3)88(3)
Legacy
16 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(3)88(3)
Legacy
16 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(3)88(3)
Legacy
16 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(3)88(3)
Legacy
16 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(3)88(3)
Legacy
16 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(2)R88(2)R
Legacy
16 November 2000
88(2)R88(2)R
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
21 September 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
88(2)R88(2)R
Legacy
14 August 2000
88(2)R88(2)R
Legacy
10 July 2000
225Change of Accounting Reference Date
Resolution
7 July 2000
RESOLUTIONSResolutions
Resolution
7 July 2000
RESOLUTIONSResolutions
Resolution
7 July 2000
RESOLUTIONSResolutions
Resolution
7 July 2000
RESOLUTIONSResolutions
Legacy
7 July 2000
123Notice of Increase in Nominal Capital
Legacy
30 June 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
88(2)R88(2)R
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
20 June 2000
122122
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
288aAppointment of Director or Secretary
Resolution
25 May 2000
RESOLUTIONSResolutions
Resolution
25 May 2000
RESOLUTIONSResolutions
Resolution
25 May 2000
RESOLUTIONSResolutions
Resolution
25 May 2000
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
17 May 2000
CERT8CERT8
Legacy
17 May 2000
287Change of Registered Office
Application To Commence Business
16 May 2000
117117
Certificate Change Of Name Company
12 May 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 May 2000
288bResignation of Director or Secretary
Legacy
12 May 2000
288bResignation of Director or Secretary
Legacy
12 May 2000
288bResignation of Director or Secretary
Legacy
12 May 2000
288aAppointment of Director or Secretary
Legacy
12 May 2000
288aAppointment of Director or Secretary
Resolution
12 May 2000
RESOLUTIONSResolutions
Incorporation Company
7 April 2000
NEWINCIncorporation