LIBRA GUARANTEECO LIMITED

Company number 05324564

Date	Type	Description	View / Download
20 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
07 Jan 2011	AR01	Annual return made up to 5 January 2011 no member list	(3 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(11 pages)
15 Jan 2010	AD01	Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010	(1 page)
06 Jan 2010	AR01	Annual return made up to 5 January 2010 no member list	(3 pages)
06 Jan 2010	CH01	Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 6 January 2010	(2 pages)
06 Jan 2010	CH03	Secretary's details changed for Ms Lily Pang on 6 January 2010	(1 page)
16 Nov 2009	AP01	Appointment of Mr Paul Hugh Thompson as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Michael Grant as a director	(1 page)
17 Aug 2009	288a	Secretary appointed ms lily pang	(1 page)
14 Jul 2009	288a	Director appointed mr michael john grant	(2 pages)
14 Jul 2009	288b	Appointment terminated director daniel nicholson	(1 page)
28 Mar 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
22 Jan 2009	363a	Annual return made up to 05/01/09	(2 pages)
22 Jan 2009	353	Location of register of members	(1 page)
19 Jan 2009	288a	Director appointed jeremy michael jorgen malherbe jensen	(5 pages)
07 Jan 2009	288b	Appointment terminated secretary rachel mortimer	(1 page)
07 Jan 2009	288b	Appointment terminated director paul taylor	(1 page)
22 Oct 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
30 Jul 2008	225	Accounting reference date shortened from 30/09/2007 to 29/09/2007	(1 page)
29 Jan 2008	363a	Annual return made up to 05/01/08	(2 pages)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288a	New director appointed	(3 pages)
15 Jun 2007	AA	Full accounts made up to 30 September 2006	(55 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: block a upper ground floor duke's court duke street woking surrey GU21 5BH	(1 page)

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