LIBRE CONSULTING LIMITED

Company Documents

DateDescription
26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MARY EDWARDS / 05/07/2012

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05/09/125 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/08/1130 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR CAROL NOAKES

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL JARVIS

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16/09/1016 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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16/09/1016 September 2010 APPOINTMENT TERMINATED, SECRETARY BENSON ACCOUNTING MANAGEMENT LTD

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY EDWARDS / 01/05/2010

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03/12/093 December 2009 Annual return made up to 4 August 2009 with full list of shareholders

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07/09/097 September 2009 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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07/09/097 September 2009 GBP IC 1000/925 31/07/09 GBP SR 75@1=75

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/10/0831 October 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 SECRETARY'S PARTICULARS BENSON ACCOUNTING MANAGEMENT LTD

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/01/0810 January 2008 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08

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04/01/084 January 2008 DIRECTOR RESIGNED

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24/10/0724 October 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 SECRETARY RESIGNED

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10/10/0610 October 2006 S366A DISP HOLDING AGM 04/08/06 S252 DISP LAYING ACC 04/08/06 S386 DISP APP AUDS 04/08/06

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04/08/064 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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