LIBROTEK LTD.
Company Documents
| Date | Description |
|---|---|
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NIROMALI FERNANDO |
| 15/02/1215 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 06/06/116 June 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FRIEND |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/1021 April 2010 | 21/03/10 NO CHANGES |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY NIROMALI FERNANDO |
| 21/05/0921 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRIEND / 01/10/2008 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: G OFFICE CHANGED 15/11/05 WELLCOURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: G OFFICE CHANGED 05/02/02 SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/016 March 2001 | Incorporation |
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