LIBRA DRINKS WHOLESALE LIMITED

Company number 05477707

Date	Type	Description	View / Download
06 Mar 2014	SH20	Statement by directors	(1 page)
06 Mar 2014	CAP-SS	Solvency statement dated 14/02/14	(1 page)
06 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
10 Feb 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
24 Dec 2013	TM02	Termination of appointment of Neil Kellett as a secretary	(1 page)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
12 Mar 2013	TM01	Termination of appointment of Anthony Eastwood as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of Colin Wilde as a director	(1 page)
16 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
29 Nov 2012	CH01	Director's details changed for James Mcmurtry on 29 November 2012	(2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Gary Beagley on 29 November 2012	(2 pages)
19 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(7 pages)
26 Apr 2012	CH01	Director's details changed for Gary Beagley on 23 April 2012	(2 pages)
26 Apr 2012	CH01	Director's details changed for James Mcmurtry on 23 April 2012	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Christopher Holmes as a director	(1 page)
30 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
21 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(9 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
29 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(7 pages)
29 Jun 2010	CH01	Director's details changed for James Mcmurtry on 10 June 2010	(2 pages)
04 Feb 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
14 Jul 2009	363a	Return made up to 10/06/09; full list of members	(6 pages)
01 Feb 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)