LIBERTY SEVERN POINT (CARDIFF) LIMITED

Company number 04313995

Date	Type	Description	View / Download
14 Jan 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
03 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
02 Dec 2009	CH04	Secretary's details changed for Brandeaux Administrators Limited on 1 October 2009	(2 pages)
20 Jan 2009	AA	Full accounts made up to 31 August 2008	(13 pages)
06 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
06 Nov 2008	353	Location of register of members	(1 page)
06 Nov 2008	190	Location of debenture register	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 32ND floor 30 st. Mary axe london EC3A 8EP	(1 page)
02 Oct 2008	288b	Appointment terminated director james holmes	(1 page)
22 Sep 2008	288c	Director's change of particulars / roger boyland / 10/09/2008	(1 page)
26 Aug 2008	288a	Director appointed ruth mary chadwick	(1 page)
26 Jun 2008	AA	Full accounts made up to 30 August 2007	(13 pages)
16 Apr 2008	288c	Director's change of particulars / roger boyland / 08/11/2007	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288a	New director appointed	(1 page)
26 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
02 Nov 2007	190	Location of debenture register	(1 page)
02 Nov 2007	353	Location of register of members	(1 page)
02 Nov 2007	287	Registered office changed on 02/11/07 from: 32ND floor 30 st. Mary axe london EC3A 8EP	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 32ND floor st. Mary axe london EC3A 8EP	(1 page)
07 Jun 2007	287	Registered office changed on 07/06/07 from: 5 st james's square london SW1Y 4SJ	(1 page)
03 May 2007	AA	Full accounts made up to 31 August 2006	(13 pages)