LIBRE UK LIMITED



Company Documents

DateDescription
09/01/149 January 2014 APPLICATION FOR STRIKING-OFF

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21/12/1221 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 8 WELCH GATE BEWDLEY WORCESTERSHIRE DY12 2AT

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23/12/1023 December 2010 SAIL ADDRESS CHANGED FROM: 3 8 WELCH GATE BEWDLEY DY12 2AT ENGLAND

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23/12/1023 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/12/1023 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON RUSHTON / 07/12/2010

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS WELDING / 07/12/2010

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23/12/1023 December 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS WELDING / 07/12/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/12/0929 December 2009 SAIL ADDRESS CREATED

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29/12/0929 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS WELDING / 26/12/2009

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUSHTON / 26/12/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/12/0829 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/12/077 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/12/0613 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/046 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/02/0410 February 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/01/0322 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/12/0112 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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05/03/015 March 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02

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10/12/0010 December 2000 NEW SECRETARY APPOINTED

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10/12/0010 December 2000 SECRETARY RESIGNED

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07/12/007 December 2000 Incorporation

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07/12/007 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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