LIBRA KNOWLEDGE NETWORK LIMITED
Company number 05997403 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 25 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON | View document |
| 31 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 13 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALDEGRAVE / 13/12/2013 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 13/12/2013 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 13/12/2013 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATHESON DOUGLAS / 13/12/2013 | View document |
| 18 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 3 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 15 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 15 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALDEGRAVE / 01/01/2012 | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 4 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE LEE | View document |
| 15 Feb 2012 | SECRETARY APPOINTED JULIE ANNE LEE | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MR JOHN MATHESON DOUGLAS | View document |
| 2 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 28/11/2011 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 28/11/2011 | View document |
| 6 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 5 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 3 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 3 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER OLDS | View document |
| 19 Feb 2011 | SECRETARY APPOINTED MRS JENNIFER ANN WALDEGRAVE | View document |
| 19 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PUDNEY | View document |
| 19 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PUDNEY | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BENNETT | View document |
| 27 Jan 2011 | DIRECTOR APPOINTED MR URS BEAT MEYERHANS | View document |
| 27 Jan 2011 | DIRECTOR APPOINTED MR ROGER JOHN OLDS | View document |
| 27 Jan 2011 | DIRECTOR APPOINTED MR ROBERT PAUL SIMPSON | View document |
| 22 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MR JEFFREY JOHN PUDNEY | View document |
| 4 Mar 2010 | SECRETARY APPOINTED JEFFREY JOHN PUDNEY | View document |
| 4 Mar 2010 | CURRSHO FROM 30/11/2010 TO 30/06/2010 | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED FRED BENNETT | View document |
| 10 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 27 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS | View document |
| 14 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT | View document |
| 13 Feb 2007 | SECRETARY RESIGNED | View document |
| 13 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | View document |
| 19 Dec 2006 | COMPANY NAME CHANGED CHARCO 993 LIMITED CERTIFICATE ISSUED ON 19/12/06 | View document |
| 1 Dec 2006 | S80A AUTH TO ALLOT SEC 22/11/06 | View document |
| 14 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |