LIBRA NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | 25/01/15 NO MEMBER LIST |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | 25/01/14 NO MEMBER LIST |
| 07/01/147 January 2014 | DIRECTOR APPOINTED RAJESH SIVARAMAN |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BLAIR LEWIS |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED BLAIR ALAN LEWIS |
| 04/02/134 February 2013 | 25/01/13 NO MEMBER LIST |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EIGHTEEN |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED ALISON CLARE DAVIDSON |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
| 11/05/1211 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 13/02/1213 February 2012 | 25/01/12 NO MEMBER LIST |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | 25/01/11 NO MEMBER LIST |
| 07/01/117 January 2011 | DIRECTOR APPOINTED RICHARD JOHN LAWRENCE |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATTINSON |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | TERMINATE DIR APPOINTMENT |
| 18/02/1018 February 2010 | 25/01/10 NO MEMBER LIST |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 |
| 18/02/0918 February 2009 | ANNUAL RETURN MADE UP TO 25/01/09 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL MOY |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR CASTLEDINE |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 25/01/08 |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 23/02/2008 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | S366A DISP HOLDING AGM 26/04/07 |
| 26/02/0726 February 2007 | ANNUAL RETURN MADE UP TO 25/01/07 |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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