LIBRA SYSTEMS LIMITED

Company number 04793167

Date	Type	Description	View / Download
10 Aug 2011	CERTNM	Company name changed libra systems (phoenix) LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-08-05 NM01 ‐ Change of name by resolution	(3 pages)
29 Jul 2011	AD01	Registered office address changed from the Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP United Kingdom on 29 July 2011	(1 page)
29 Jul 2011	AD01	Registered office address changed from the Old Grammar School St. Leonards Close Bridgnorth Shropshire WV16 4EJ United Kingdom on 29 July 2011	(1 page)
29 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
29 Jun 2011	CH03	Secretary's details changed for Mr Mark Ian Anderson on 10 June 2011	(1 page)
29 Jun 2011	AD01	Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 29 June 2011	(1 page)
29 Jun 2011	AD02	Register inspection address has been changed from 138 Edmund Street Birmingham West Midlands B3 2ES England	(1 page)
29 Jun 2011	AP01	Appointment of Mr Simon John Scowcroft as a director	(2 pages)
18 May 2011	AUD	Auditor's resignation	(1 page)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
03 May 2011	AP01	Appointment of Mr Charles Joseph Spencer as a director	(2 pages)
28 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Apr 2011	TM01	Termination of appointment of David Walton as a director	(1 page)
22 Apr 2011	TM01	Termination of appointment of Paul White as a director	(1 page)
22 Apr 2011	TM01	Termination of appointment of Nicholas Megyesi Schwartz as a director	(1 page)
22 Apr 2011	AP01	Appointment of Mr Phillip Edward Conway Guest as a director	(2 pages)
22 Apr 2011	AP01	Appointment of Mr Mark Ian Anderson as a director	(2 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
25 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2011	AD02	Register inspection address has been changed	(1 page)
27 Jan 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
03 Aug 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(6 pages)