LIBMAN BRANDS UK LTD.

Company number 00931024

Date	Type	Description	View / Download
15 Jul 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
06 Dec 2002	363a	Return made up to 22/11/02; full list of members	(5 pages)
04 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
29 Nov 2001	363s	Return made up to 22/11/01; full list of members	(6 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
27 Nov 2000	363s	Return made up to 22/11/00; full list of members	(6 pages)
08 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
26 Nov 1999	363s	Return made up to 22/11/99; full list of members	(6 pages)
07 May 1999	AA	Accounts for a small company made up to 31 January 1999	(8 pages)
17 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	288a	New secretary appointed	(2 pages)
16 Nov 1998	363s	Return made up to 22/11/98; no change of members	(4 pages)
09 Jun 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
23 Dec 1997	363s	Return made up to 22/11/97; full list of members	(6 pages)
29 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
28 Nov 1996	363s	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 May 1996	AA	Accounts for a small company made up to 31 January 1996	(6 pages)
25 Apr 1996	288	Director resigned	(1 page)
24 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)