LIBRA HEALTH LIMITED

Company number 01355923

Date	Type	Description	View / Download
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
13 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(3 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
03 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	(4 pages)
09 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013	(1 page)
10 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
04 Aug 2011	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 4 August 2011	(1 page)
04 Aug 2011	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place Kensington London W14 8XP England on 4 August 2011	(1 page)
18 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
18 Jul 2011	AD01	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 18 July 2011	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Jun 2011	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(4 pages)
04 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 - conflict of interest 22/12/2010 RES10 ‐ Resolution of allotment of securities	(42 pages)
23 Dec 2010	SH19	Statement of capital on 23 December 2010 GBP 2	(4 pages)
23 Dec 2010	SH20	Statement by directors	(1 page)

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