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Dato Capital United Kingdom

Liberator Midco LTD

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Reports

Extended Company Report with Annual Accounts LIBERATOR MIDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05879252
Record last updated Monday, December 16, 2013 11:53:55 PM UTC
Official Address 5 New Square Bedfont Lakes Business Park Feltham Middlesex Holland
There are 206 companies registered at this street
Postal Code W148HA
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Oct 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 26, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2013 Annual return Annual return
Registry Aug 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Director 5879... Resignation of one Director 5879...
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 21, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 7, 2013 Appointment of a woman Appointment of a woman
Registry Nov 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2012 Particulars of a mortgage or charge 5879... Particulars of a mortgage or charge 5879...
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 21, 2012 Memorandum of association Memorandum of association
Registry Jun 21, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2012 Annual return Annual return
Registry Apr 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 2, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 3, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Change of name certificate Change of name certificate
Registry Jun 22, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Jan 21, 2011 Change of particulars for director 5879... Change of particulars for director 5879...
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2010 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 5879... Change of particulars for director 5879...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 5879... Change of particulars for director 5879...
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2009 Annual return Annual return
Registry Jul 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 27, 2009 Appointment of a director Appointment of a director
Registry Feb 12, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Jan 29, 2009 Resignation of a woman Resignation of a woman
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Apr 11, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Mar 31, 2008 Appointment of a woman Appointment of a woman
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Jan 3, 2008 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 31, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Appointment of a director 5879... Appointment of a director 5879...
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Oct 31, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Oct 19, 2007 Company name change Company name change
Registry Oct 19, 2007 Change of name certificate Change of name certificate
Registry Oct 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2007 Register of members Register of members
Registry Aug 15, 2007 Annual return Annual return
Registry Jul 20, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 20, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 15, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)

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