LIBRA INTERNATIONAL LIMITED

Company number 05319644

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2011-02-11 GBP 100	(6 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
14 Sep 2010	AP01	Appointment of Mrs. Patricia Da Silva Moreira Davies as a director	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
22 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Nick Ogle on 22 December 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Anthony Clive Davies on 22 December 2009	(2 pages)
22 Jan 2010	CH04	Secretary's details changed for Surrey Corporate Services Ltd on 22 December 2009	(2 pages)
15 Jul 2009	88(2)	Ad 15/07/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
13 Feb 2009	288c	Director's Change of Particulars / lesley davies / 12/02/2009 / Forename was: lesley, now: nick; Middle Name/s was: weir, now: ; Surname was: davies, now: ogle; HouseName/Number was: , now: 44; Street was: barn platt, now: cavendish walk; Area was: castle grove road, now: ; Post Town was: chobham, now: epsom; Post Code was: GU24 8EF, now: KT19 8AP	(2 pages)
12 Feb 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
09 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
02 Mar 2007	363a	Return made up to 22/12/06; full list of members	(2 pages)
02 Mar 2007	288a	New secretary appointed	(1 page)
04 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
21 Sep 2006	288b	Secretary resigned	(1 page)
02 Mar 2006	363a	Return made up to 22/12/05; full list of members	(2 pages)
19 Oct 2005	225	Accounting reference date extended from 31/12/05 to 30/04/06	(1 page)
01 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 2005	288a	New director appointed	(2 pages)

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