- Company Overview for LIBEXIM MANAGEMENT SERVICES LIMITED (02850585)
- Filing history for LIBEXIM MANAGEMENT SERVICES LIMITED (02850585)
- People for LIBEXIM MANAGEMENT SERVICES LIMITED (02850585)
- More for LIBEXIM MANAGEMENT SERVICES LIMITED (02850585)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Feb 2010 | AP01 | Appointment of Bhajun Santchurn as a director | |
| 01 Feb 2010 | TM01 | Termination of appointment of Neil Turpie as a director | |
| 12 Oct 2009 | AR01 | Annual return made up to 31 August 2009 with full list of shareholders | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 Oct 2008 | 363a | Return made up to 31/08/08; full list of members | |
| 13 May 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 May 2008 | 288a | Secretary appointed dilraj singh chawla | |
| 02 May 2008 | 288b | Appointment terminated secretary andrei demidov | |
| 10 Sep 2007 | 363a | Return made up to 31/08/07; full list of members | |
| 15 Nov 2006 | 363s |
Return made up to 31/08/06; full list of members
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| 06 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 28 Oct 2005 | 363s | Return made up to 31/08/05; full list of members | |
| 18 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 03 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 30 Sep 2004 | 363s | Return made up to 31/08/04; full list of members | |
| 22 Jun 2004 | 287 | Registered office changed on 22/06/04 from: unit 33 third floor park royal house 19-23 park royal road london NW10 7JH | |
| 27 Jan 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 02 Sep 2003 | 363s | Return made up to 31/08/03; full list of members | |
| 13 Jun 2003 | 287 | Registered office changed on 13/06/03 from: ground floor eastwing 58 uxbridge road ealing london W5 2TL | |
| 27 May 2003 | 288b | Secretary resigned | |
| 27 May 2003 | 288a | New secretary appointed | |
| 17 Dec 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 06 Sep 2002 | 363s |
Return made up to 31/08/02; full list of members
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| 12 Feb 2002 | 288b | Secretary resigned;director resigned | |
| 04 Feb 2002 | AA | Total exemption small company accounts made up to 31 December 2000 |