LIBRA NO 1 LIMITED

Company number 05687612

Date	Type	Description	View / Download
07 Jan 2011	AP01	Appointment of Richard John Lawrence as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Simon Pattinson as a director	(1 page)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
07 May 2010	TM01	Termination of appointment of a director	(1 page)
18 Feb 2010	AR01	Annual return made up to 25 January 2010 no member list	(4 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
26 Feb 2009	288c	Secretary's change of particulars / rachel fletcher / 16/02/2009	(1 page)
18 Feb 2009	363a	Annual return made up to 25/01/09	(11 pages)
16 Jan 2009	288b	Appointment terminated director neal moy	(1 page)
08 Dec 2008	288b	Appointment terminated director trevor castledine	(1 page)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
05 Mar 2008	363a	Annual return made up to 25/01/08	(7 pages)
27 Feb 2008	288c	Secretary's change of particulars / rachel fletcher / 23/02/2008	(1 page)
31 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
05 Jul 2007	288b	Director resigned	(1 page)
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 2007	363a	Annual return made up to 25/01/07	(7 pages)
07 Sep 2006	288a	New secretary appointed	(1 page)
07 Sep 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
25 Jan 2006	NEWINC	Incorporation	(29 pages)

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