LIBERO LIMITED — Filings & Documents (80)
Information sheet re S.291AA(9)
2010-09-30 · Other
Information sheet re S.291AA(7)
2010-06-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-05-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-20 · Charges
(E)FM1 - Mortgage or charge details
2009-01-20 · Charges
(E)Certificate of Registration of Charge
2009-01-20 · Charges
(E)Certificate of Registration of Charge
2009-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-17 · Charges
(E)Certificate of Registration of Charge
2007-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-11 · Charges
(E)Certificate of Registration of Charge
2006-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-12 · Director/Secretary Change
(E)Amended document
2005-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-16 · Annual Return
(E)Memorandum of satisfaction
2003-03-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-01-10 · Charges
(E)FM1 - Mortgage or charge details
2003-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)Memorandum of satisfaction
2002-02-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-27 · Charges
(E)FM1 - Mortgage or charge details
2001-11-27 · Charges
(E)Memorandum of satisfaction
2001-10-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-31 · Charges
(E)FM1 - Mortgage or charge details
2001-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-23 · Share Related
(E)FSC1 - Return of Allotments
1998-10-23 · Share Related
(E)Ordinary resolution
1998-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-07-08 · Annual Return
(E)Memorandum of satisfaction
1996-05-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-24 · Memorandum & Articles
(E)Annual return
1995-06-21 · Annual Return
(E)Memorandum of satisfaction
1995-05-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-11 · Other
(E)Certificate of Registration of Charge
1994-10-11 · Charges
(E)Annual return
1994-06-27 · Annual Return
(E)Special resolution
1993-12-28 · Other
Certificate of Incorporation on Change of Name
1993-12-28 · Name Change
(E)Notice of registered office and any change thereof
1993-12-21 · Address Change
(E)Annual return
1993-11-09 · Annual Return
(E)Annual return
1992-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-29 · Other
(E)Certificate of Registration of Charge
1992-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-06 · Other
(E)Certificate of Registration of Charge
1991-12-06 · Charges
(E)Annual return
1991-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-28 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Annual return
1988-02-10 · Annual Return
(E)FIB - Return of allotments
1987-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-26 · Address Change
(E)Memorandum & Articles of Association
1987-05-29 · Memorandum & Articles
(E)Statutory Declaration
1987-05-29 · Other
Certificate of Incorporation
1987-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-30 | |
| Information sheet re S.291AA(7) | Other | 2010-06-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-12 | |
| (E)Amended document | Other | 2005-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-23 | |
| (E)Ordinary resolution | Other | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)Special resolution | Other | 1993-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FIB - Return of allotments | Other | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FIB - Return of allotments | Other | 1987-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-29 | |
| (E)Statutory Declaration | Other | 1987-05-29 | |
| Certificate of Incorporation | Incorporation | 1987-05-29 |
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