LIBRA SYSTEMS LIMITED

Company number 04793167

Date	Type	Description	View / Download
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Francis Megyesi Schwartz on 1 October 2009	(2 pages)
11 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
23 Jul 2009	363a	Return made up to 10/06/09; no change of members	(3 pages)
27 Mar 2009	AA	Accounts for a small company made up to 31 October 2008	(8 pages)
20 Aug 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
07 Aug 2008	288c	Director's change of particulars / paul white / 30/05/2008	(1 page)
18 Mar 2008	AA	Accounts for a small company made up to 31 October 2007	(6 pages)
24 Jul 2007	363a	Return made up to 10/06/07; full list of members	(3 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
29 Aug 2006	363a	Return made up to 10/06/06; full list of members	(3 pages)
04 Aug 2006	88(2)R	Ad 17/07/06--------- £ si 80@1=80 £ ic 10/90	(2 pages)
10 Mar 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
26 Aug 2005	363a	Return made up to 10/06/05; full list of members	(3 pages)
26 Aug 2005	353	Location of register of members	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: 33 lionel street birmingham west midlands BV3 1AB	(1 page)
15 Apr 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	288a	New secretary appointed	(1 page)
12 Apr 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
14 Sep 2004	225	Accounting reference date extended from 31/03/04 to 31/10/04	(1 page)
05 Aug 2004	288b	Director resigned	(1 page)
02 Aug 2004	363s	Return made up to 10/06/04; full list of members	(8 pages)