LIBBY HOWIE LIMITED

Company number 03801670

Date	Type	Description	View / Download
27 Aug 2015	CH01	Director's details changed for Ms Libby Howie on 5 August 2015	(2 pages)
06 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	(4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
16 Jan 2015	AP03	Appointment of Mr Thomas Pillar as a secretary on 25 April 2014	(2 pages)
16 Jan 2015	TM02	Termination of appointment of John Robert Henry Pillar as a secretary on 25 April 2014	(1 page)
06 Nov 2014	CH03	Secretary's details changed for Mr John Robert Henry Pillar on 9 September 2014	(1 page)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
15 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(4 pages)
21 Oct 2013	CH03	Secretary's details changed for Mr John Robert Henry Pillar on 17 May 2013	(2 pages)
20 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(4 pages)
17 Jun 2013	CH01	Director's details changed for Libby Howie on 11 April 2013	(2 pages)
17 Jun 2013	CH01	Director's details changed for Libby Howie on 11 April 2013	(2 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
22 May 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 22 May 2013	(1 page)
27 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
09 Nov 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
29 Nov 2010	AP03	Appointment of Mr John Robert Henry Pillar as a secretary	(2 pages)
29 Nov 2010	AA01	Previous accounting period extended from 31 July 2010 to 31 October 2010	(1 page)
29 Nov 2010	TM02	Termination of appointment of Libby Howie as a secretary	(1 page)
29 Nov 2010	TM01	Termination of appointment of John Pillar as a director	(1 page)
10 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
12 Aug 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)