LIBELULA LTD

Company number 04848163

Date	Type	Description	View / Download
30 Jul 2014	TM02	Termination of appointment of Robert Ian Cranston as a secretary on 31 March 2014	(1 page)
30 Jul 2014	AD01	Registered office address changed from C/O Susi Softley Broadflash Office Merton Thetford Norfolk IP25 6QL England to Broadflash Office Merton Thetford Norfolk IP25 6QL on 30 July 2014	(1 page)
30 Jul 2014	AD01	Registered office address changed from Commandree Gaston Street East Bergholt Colchester Essex CO7 6SE England to Broadflash Office Merton Thetford Norfolk IP25 6QL on 30 July 2014	(1 page)
27 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(5 pages)
02 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
08 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
08 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AP01	Appointment of Mr John (Jack) Tobias Christian Roche Tyler-Whittle as a director	(2 pages)
14 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(5 pages)
03 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
19 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(5 pages)
31 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
31 Jul 2010	CH01	Director's details changed for Sophie Louise Cranston on 24 July 2010	(2 pages)
15 Oct 2009	AD01	Registered office address changed from Studio C7 the Depot 2 Michael Road London SW6 2AD on 15 October 2009	(1 page)
14 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
10 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
30 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from park farm mileham kings lynn norfolk PE32 2RD	(1 page)
30 Dec 2008	288b	Appointment terminated secretary david carter	(1 page)
30 Dec 2008	288a	Secretary appointed robert ian cranston	(2 pages)
23 Sep 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Nov 2007	363s	Return made up to 28/07/07; full list of members	(6 pages)
11 Jul 2007	363s	Return made up to 28/07/06; full list of members	(6 pages)
29 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)

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