3349135 LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Surinder Jolly as a secretary on 2025-05-15 |
| 10/04/2510 April 2025 | Certificate of change of name |
| 28/03/2528 March 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-28 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 16/07/2416 July 2024 | Termination of appointment of Sanjeev Gupta as a director on 2024-07-09 |
| 15/07/2415 July 2024 | Appointment of Mr. Kenneth Alan Tointon as a director on 2024-07-09 |
| 17/01/2417 January 2024 | Secretary's details changed for Surinder Jolly on 2024-01-03 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 20/11/2320 November 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20 |
| 07/10/237 October 2023 | Director's details changed for Mr Sanjeev Gupta on 2023-10-01 |
| 06/10/236 October 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-06 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 06/04/206 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 76487413 |
| 31/03/2031 March 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350091 |
| 09/04/199 April 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350115 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350114 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350113 |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350112 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350101 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350100 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350111 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350110 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350109 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350108 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350107 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA |
| 03/01/183 January 2018 | CESSATION OF LIBERTY COMMODITIES GROUP PTE. LTD. AS A PSC |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350106 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350105 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350104 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350103 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350077 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350080 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350076 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350102 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350100 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350101 |
| 03/07/173 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033491350097 |
| 03/07/173 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033491350098 |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350099 |
| 05/05/175 May 2017 | ADOPT ARTICLES 10/04/2017 |
| 05/05/175 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350098 |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350097 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350096 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350095 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350073 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350072 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350071 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350094 |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350093 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350092 |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350091 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350090 |
| 12/04/1612 April 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 44203413 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350060 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350070 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350069 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350068 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033491350061 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/01/1619 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350089 |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350088 |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350087 |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350086 |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350085 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 06/04/2015 |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350084 |
| 06/01/166 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 38501394 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350083 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350082 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350081 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350080 |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350079 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350078 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350077 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350076 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350075 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350074 |
| 21/01/1521 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 29792927 |
| 21/01/1521 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/05/1424 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350072 |
| 24/05/1424 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350073 |
| 13/05/1413 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1413 May 2014 | SECOND FILING WITH MUD 02/01/14 FOR FORM AR01 |
| 09/05/149 May 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 24162246 |
| 30/04/1430 April 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 17535741 |
| 03/02/143 February 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350071 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350068 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350069 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350070 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, BERKELEY SQUARE HOUSE 1ST FLOOR, SUITE 179-180, BERKELEY SQUARE, LONDON, W1J 6BU, UNITED KINGDOM |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350063 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350066 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350065 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350064 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350062 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350067 |
| 23/05/1323 May 2013 | NC INC ALREADY ADJUSTED 31/12/2012 |
| 14/05/1314 May 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 11480641 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350060 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033491350061 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 06/03/136 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:57 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 3RD FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BU, UNITED KINGDOM |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 31/05/1231 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 05/10/115 October 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 14/06/1114 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 26/10/2008 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV GUPTA / 17/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, AMADEUS HOUSE, FLORAL STREET, COVENT GARDEN, LONDON, WC2E 9DP |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 1 JERMYN STREET, LONDON, SW1Y 4UH |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 47 BELGRAVE SQUARE, LONDON, SW1X 8QR |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | £ NC 1000000/10000000 20/ |
| 20/04/0120 April 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 494/500 NEASDEN LANE NORTH, LONDON, NW10 0EA |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | COMPANY NAME CHANGED LIBERTY MARINE PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/10/97 |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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