EX LIBRIS (UK) LIMITED

Company number 03438440

Date	Type	Description	View / Download
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
28 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
07 Jul 2016	AD01	Registered office address changed from 5th Floor Dorset Rise London EC4Y 8EN England to 5th Floor 3 Dorset Rise London EC4Y 8EN on 7 July 2016	(2 pages)
04 Jul 2016	CH03	Secretary's details changed for Mr Justin Paul Allen on 1 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Ms Larisa Avner Trainor as a director on 1 July 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Ofer Mosseri as a director on 1 July 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Justin Paul Jonathan Allen as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Matitiahu Simon Shem Tov as a director on 1 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Robert Bley as a director on 1 July 2016	(1 page)
01 Jul 2016	AD01	Registered office address changed from Rooms 3 & 7 7 Ridgmount Street London WC1E 7AE to 5th Floor Dorset Rise London EC4Y 8EN on 1 July 2016	(1 page)
01 Jul 2016	AP03	Appointment of Mr Justin Paul Allen as a secretary on 1 July 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Oded Scharfstein as a secretary on 1 July 2016	(1 page)
27 Jun 2016	AAMD	Amended accounts for a small company made up to 31 December 2015	(9 pages)
10 May 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
19 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(4 pages)
26 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(4 pages)
30 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
14 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	(4 pages)
14 Oct 2013	CH03	Secretary's details changed for Oded Scharfstein on 23 June 2013	(1 page)
21 Jun 2013	AD01	Registered office address changed from Suite 406 Westbourne House 14-16 Westbourne Grove London W2 5RH on 21 June 2013	(1 page)
17 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
26 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
26 Oct 2012	CH01	Director's details changed for Robert Bley on 23 September 2012	(2 pages)
26 Oct 2012	CH01	Director's details changed for Matitiahu Simon Shem Tov on 23 September 2012	(2 pages)