Background WavePink WaveYellow Wave

LIBERTY LIVING LIMITED (04055891)

LIBERTY LIVING LIMITED (04055891) is an active UK company. incorporated on 18 August 2000. with registered office in Bristol. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. LIBERTY LIVING LIMITED has been registered for 25 years. Current directors include BURT, Michael James, LISTER, Joseph Julian, SZPOJNAROWICZ, Christopher Robert.

Company Number
04055891
Status
active
Type
ltd
Incorporated
18 August 2000
Age
25 years
Address
1st Floor Welcome Building, Bristol, BS2 0PS
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BURT, Michael James, LISTER, Joseph Julian, SZPOJNAROWICZ, Christopher Robert
SIC Codes
68320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LIBERTY LIVING LIMITED

LIBERTY LIVING LIMITED is an active company incorporated on 18 August 2000 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LIBERTY LIVING LIMITED was registered 25 years ago.(SIC: 68320)

Status

active

Active since 25 years ago

Company No

04055891

LTD Company

Age

25 Years

Incorporated 18 August 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 February 2026 (3 months ago)
Submitted on 11 February 2026 (3 months ago)

Next Due

Due by 25 February 2027
For period ending 11 February 2027

Previous Company Names

LIBERTY LIVING MANAGEMENT TWO LIMITED
From: 11 June 2014To: 11 November 2015
LIBERTY LIVING MANAGEMENT TWO PLC
From: 15 May 2014To: 11 June 2014
LIBERTY LIVING PLC
From: 24 November 2004To: 15 May 2014
PRIMELIVING GROUP PLC
From: 28 December 2001To: 24 November 2004
ACCOMMODATE STUDENTS PLC
From: 21 February 2001To: 28 December 2001
STUDENT SUCCESS PLC
From: 18 August 2000To: 21 February 2001
Contact
Address

1st Floor Welcome Building Avon Street Bristol, BS2 0PS,

Previous Addresses

South Quay Temple Back Bristol BS1 6FL United Kingdom
From: 2 June 2020To: 14 January 2026
Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom
From: 4 November 2016To: 2 June 2020
32nd Floor 30 st Mary Axe London EC3A 8BF
From: 18 August 2000To: 4 November 2016
Timeline

40 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Aug 00
Director Left
Jun 10
Director Left
Sept 10
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jan 12
Director Joined
Jul 14
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Oct 15
Director Left
Dec 15
Director Joined
Feb 16
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Jan 17
Director Left
Apr 17
Director Joined
Oct 17
Funding Round
Jan 18
Capital Update
Jan 18
Director Left
Jun 18
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Oct 22
Director Left
Dec 22
Director Left
Feb 24
2
Funding
37
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

SZPOJNAROWICZ, Christopher Robert

Active
Temple Back, BristolBS1 6FL
Secretary
Appointed 26 Mar 2020

BURT, Michael James

Active
Welcome Building, BristolBS2 0PS
Born March 1983
Director
Appointed 20 Sept 2022

LISTER, Joseph Julian

Active
Temple Back, BristolBS1 6FL
Born December 1971
Director
Appointed 28 Nov 2019

SZPOJNAROWICZ, Christopher Robert

Active
Temple Back, BristolBS1 6FL
Born April 1968
Director
Appointed 28 Nov 2019

BOYLAND, Roger Michael

Resigned
10 Marina Drive Satchell Lane, SouthamptonSO31 4HE
Secretary
Appointed 05 Feb 2003
Resigned 26 Jul 2004

CHRISTIE, Anne Margaret

Resigned
133 Norfolk Avenue, Palmers GreenN13 6AL
Secretary
Appointed 01 Nov 2002
Resigned 05 Feb 2003

CROSS, Peter Geoffery

Resigned
30-36 Monument Street, LondonEC3R 8NB
Secretary
Appointed 15 Jun 2010
Resigned 04 Jul 2017

HESLEHURST, Rachel

Resigned
30-36 Monument Street, LondonEC3R 8NB
Secretary
Appointed 04 Jul 2017
Resigned 26 Mar 2020

HUNTER, Alexander Beaufort De Marigny

Resigned
The Corner House, MersthamRH1 3BJ
Secretary
Appointed 11 Jan 2006
Resigned 21 Jul 2006

KIPPAX, Andrew Phillip Mackintosh

Resigned
23 Wixs Lane, LondonSW4 0AL
Secretary
Appointed 14 Nov 2006
Resigned 15 Jun 2010

KIRK, Robert Sidney

Resigned
25 Holly Avenue, CamberleyGU16 5QX
Secretary
Appointed 18 May 2001
Resigned 21 Jun 2002

MARSHALL, Charles Howe

Resigned
Woodreed Farm, MayfieldTN20 6LJ
Secretary
Appointed 21 Jul 2006
Resigned 14 Nov 2006

SPITTLE, Mark

Resigned
36 Cavell Road, CheshuntEN7 6JJ
Secretary
Appointed 21 Jun 2002
Resigned 01 Nov 2002

VASA, Bhupen

Resigned
20 High Worple, HarrowHA2 9SU
Secretary
Appointed 18 Aug 2000
Resigned 18 May 2001

M W DOUGLAS AND COMPANY LIMITED

Resigned
Regent House, LondonSE19 3HF
Corporate secretary
Appointed 18 Aug 2000
Resigned 18 Aug 2000

BEHR, Gabriel Simon

Resigned
30-36 Monument Street, LondonEC3R 8NB
Born November 1973
Director
Appointed 30 Nov 2016
Resigned 14 Jun 2018

BIAGOSCH, Maximilian Boerries Peter

Resigned
30-36 Monument Street, LondonEC3R 8NB
Born September 1972
Director
Appointed 01 Jun 2016
Resigned 28 Nov 2019

BOYLAND, Roger Michael

Resigned
65 Rue Du Rhone, Geneva 1204
Born September 1944
Director
Appointed 01 Nov 2002
Resigned 05 Mar 2015

BRANDEAUX, Kay

Resigned
Flat 5 Wellesley House, LondonSW1W 8AL
Born June 1954
Director
Appointed 18 Aug 2000
Resigned 18 May 2001

CROSS, Peter Geoffrey

Resigned
30 St Mary Axe, LondonEC3A 8BF
Born September 1981
Director
Appointed 01 Jul 2014
Resigned 05 Mar 2015

CURRY, Christopher Lee

Resigned
1 Bulls Gardens, LondonSW3 2NQ
Born April 1962
Director
Appointed 16 Aug 2005
Resigned 10 Sept 2010

DE LEIROS, Adrian

Resigned
80 Standard Road, BexleyheathDA6 8DR
Born February 1975
Director
Appointed 21 Jun 2002
Resigned 01 Nov 2002

FAULKNER, David

Resigned
Temple Back, BristolBS1 6FL
Born July 1976
Director
Appointed 28 Nov 2019
Resigned 20 Sept 2022

HAYES, Nicholas William John

Resigned
Temple Back, BristolBS1 6FL
Born June 1981
Director
Appointed 20 Sept 2022
Resigned 20 Dec 2022

HUNTER, Alexander Beaufort De Marigny

Resigned
The Corner House, MersthamRH1 3BJ
Born July 1949
Director
Appointed 11 Jan 2006
Resigned 21 Jul 2006

JACKSON, Thomas Oliver

Resigned
30-36 Monument Street, LondonEC3R 8NB
Born December 1981
Director
Appointed 05 Mar 2015
Resigned 28 Nov 2019

JONES, Simon

Resigned
Temple Back, BristolBS1 6FL
Born September 1968
Director
Appointed 28 Nov 2019
Resigned 07 Feb 2024

KENNY, John Paul Michael

Resigned
30-36 Monument Street, LondonEC3R 8NB
Born January 1971
Director
Appointed 01 Jun 2016
Resigned 03 Apr 2017

KENNY, John Paul

Resigned
30 St Mary Axe, LondonEC3A 8BF
Born January 1971
Director
Appointed 01 Jul 2011
Resigned 05 Mar 2015

KIPPAX, Andrew Phillip Mackintosh

Resigned
23 Wixs Lane, LondonSW4 0AL
Born May 1970
Director
Appointed 14 Nov 2006
Resigned 15 Jun 2010

KIRK, Robert Sidney

Resigned
25 Holly Avenue, CamberleyGU16 5QX
Born October 1956
Director
Appointed 18 May 2001
Resigned 21 Jun 2002

MARSHALL, Charles Howe

Resigned
30-36 Monument Street, LondonEC3R 8NB
Born December 1949
Director
Appointed 01 Nov 2004
Resigned 31 Dec 2016

MORTIMORE, Jon William

Resigned
30 St Mary Axe, LondonEC3A 8BF
Born September 1967
Director
Appointed 22 Sept 2015
Resigned 08 Dec 2015

MULLINS, Paul Meyrick

Resigned
30-36 Monument Street, LondonEC3R 8NB
Born February 1973
Director
Appointed 20 Oct 2017
Resigned 28 Nov 2019

NELSON, Michael

Resigned
30 St Mary Axe, LondonEC3A 8BF
Born February 1966
Director
Appointed 02 Jan 2012
Resigned 05 Mar 2015

Persons with significant control

1

Liberty Living Investments Gp2 Limited

Active
Welcome Building, BristolBS2 0PS

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

199

Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 January 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
14 January 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
29 October 2025
AAAnnual Accounts
Legacy
29 October 2025
PARENT_ACCPARENT_ACC
Legacy
9 October 2025
AGREEMENT2AGREEMENT2
Legacy
9 October 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 October 2024
AAAnnual Accounts
Legacy
14 October 2024
PARENT_ACCPARENT_ACC
Legacy
14 October 2024
AGREEMENT2AGREEMENT2
Legacy
14 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Second Filing Of Director Appointment With Name
16 January 2024
RP04AP01RP04AP01
Change Person Director Company With Change Date
4 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 January 2024
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
18 October 2023
AAAnnual Accounts
Legacy
18 October 2023
PARENT_ACCPARENT_ACC
Legacy
18 October 2023
AGREEMENT2AGREEMENT2
Legacy
18 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 December 2022
AAAnnual Accounts
Legacy
28 December 2022
PARENT_ACCPARENT_ACC
Legacy
28 December 2022
GUARANTEE2GUARANTEE2
Legacy
28 December 2022
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2022
AAAnnual Accounts
Legacy
13 January 2022
PARENT_ACCPARENT_ACC
Legacy
13 January 2022
AGREEMENT2AGREEMENT2
Legacy
13 January 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
11 August 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
2 June 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 June 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 April 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
5 March 2019
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
23 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Accounts With Accounts Type Full
11 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
19 January 2018
SH19Statement of Capital
Legacy
19 January 2018
SH20SH20
Legacy
19 January 2018
CAP-SSCAP-SS
Resolution
19 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
17 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 October 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 July 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
13 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 November 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Move Registers To Sail Company With New Address
18 May 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 May 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
26 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Change Person Director Company With Change Date
8 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2016
CH01Change of Director Details
Accounts With Accounts Type Full
6 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2015
TM01Termination of Director
Certificate Change Of Name Company
11 November 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 November 2015
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
1 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2014
AP01Appointment of Director
Statement Of Companys Objects
17 June 2014
CC04CC04
Certificate Re Registration Public Limited Company To Private
11 June 2014
CERT10CERT10
Re Registration Memorandum Articles
11 June 2014
MARMAR
Resolution
11 June 2014
RESOLUTIONSResolutions
Reregistration Public To Private Company
11 June 2014
RR02RR02
Change Account Reference Date Company Current Extended
19 May 2014
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
15 May 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 May 2014
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Change Person Director Company With Change Date
4 April 2014
CH01Change of Director Details
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2013
AR01AR01
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Second Filing Of Form With Form Type
10 April 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Change Person Secretary Company With Change Date
3 April 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Appoint Person Director Company With Name
23 January 2012
AP01Appointment of Director
Accounts With Accounts Type Full
22 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Change Person Secretary Company With Change Date
9 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
16 December 2010
AAAnnual Accounts
Termination Director Company With Name
1 October 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
27 September 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Termination Secretary Company With Name
30 June 2010
TM02Termination of Secretary
Termination Director Company With Name
30 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2009
AAAnnual Accounts
Legacy
18 September 2009
363aAnnual Return
Accounts With Accounts Type Full
28 January 2009
AAAnnual Accounts
Legacy
22 September 2008
288cChange of Particulars
Legacy
19 August 2008
363aAnnual Return
Legacy
19 August 2008
353353
Legacy
19 August 2008
287Change of Registered Office
Legacy
19 August 2008
288cChange of Particulars
Legacy
16 April 2008
288cChange of Particulars
Legacy
7 April 2008
288cChange of Particulars
Accounts With Accounts Type Full
29 January 2008
AAAnnual Accounts
Legacy
21 August 2007
363aAnnual Return
Legacy
21 August 2007
353353
Legacy
4 July 2007
287Change of Registered Office
Legacy
7 June 2007
287Change of Registered Office
Accounts With Accounts Type Full
2 February 2007
AAAnnual Accounts
Legacy
23 November 2006
288bResignation of Director or Secretary
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
8 September 2006
363sAnnual Return (shuttle)
Legacy
18 August 2006
288cChange of Particulars
Legacy
14 August 2006
288aAppointment of Director or Secretary
Legacy
27 July 2006
288bResignation of Director or Secretary
Legacy
16 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 February 2006
AAAnnual Accounts
Legacy
26 January 2006
288bResignation of Director or Secretary
Legacy
14 September 2005
288aAppointment of Director or Secretary
Legacy
5 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2005
AAAnnual Accounts
Certificate Change Of Name Company
24 November 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 November 2004
288aAppointment of Director or Secretary
Legacy
2 September 2004
363sAnnual Return (shuttle)
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
4 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 2003
AAAnnual Accounts
Legacy
19 February 2003
288cChange of Particulars
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288bResignation of Director or Secretary
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
11 December 2002
288aAppointment of Director or Secretary
Legacy
11 December 2002
288bResignation of Director or Secretary
Legacy
11 December 2002
288bResignation of Director or Secretary
Legacy
19 August 2002
363aAnnual Return
Legacy
19 August 2002
363(353)363(353)
Legacy
27 July 2002
288cChange of Particulars
Legacy
10 July 2002
288aAppointment of Director or Secretary
Legacy
10 July 2002
288aAppointment of Director or Secretary
Legacy
10 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 February 2002
AAAnnual Accounts
Certificate Change Of Name Company
28 December 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 September 2001
363aAnnual Return
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
8 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
288bResignation of Director or Secretary
Legacy
1 June 2001
288aAppointment of Director or Secretary
Legacy
1 June 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
21 February 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 November 2000
88(2)R88(2)R
Application To Commence Business
6 November 2000
117117
Certificate Authorisation To Commence Business Borrow
6 October 2000
CERT8CERT8
Legacy
6 October 2000
353353
Legacy
6 October 2000
288aAppointment of Director or Secretary
Legacy
6 October 2000
288aAppointment of Director or Secretary
Legacy
6 October 2000
225Change of Accounting Reference Date
Resolution
24 August 2000
RESOLUTIONSResolutions
Legacy
24 August 2000
288bResignation of Director or Secretary
Legacy
24 August 2000
288bResignation of Director or Secretary
Legacy
24 August 2000
288bResignation of Director or Secretary
Legacy
24 August 2000
287Change of Registered Office
Incorporation Company
18 August 2000
NEWINCIncorporation