LIBRAPHARM LIMITED

Company number 02657815

Date	Type	Description	View / Download
03 Dec 2009	CH03	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mark Henry Kerswell on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Peter Stephen Rigby on 1 December 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Adam Christopher Walker on 27 November 2009	(2 pages)
25 Nov 2009	AP01	Appointment of Mark Henry Kerswell as a director	(2 pages)
16 Nov 2009	CC04	Statement of company's objects	(2 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
25 Jun 2008	288c	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
23 Apr 2008	288a	Director appointed adam christopher walker	(1 page)
25 Mar 2008	288b	Appointment Terminated Director david gilbertson	(1 page)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288a	New secretary appointed	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	363a	Return made up to 20/11/07; full list of members	(3 pages)
05 Dec 2007	288c	Secretary's particulars changed	(1 page)
04 Jul 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
05 Feb 2007	288a	New secretary appointed	(1 page)
05 Feb 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	363a	Return made up to 20/11/06; full list of members	(10 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: c/o coulthards mackenzie 17 park street camberley surrey GU15 3PQ	(1 page)

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