MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED

Company number 05816719

Date	Type	Description	View / Download
07 Mar 2018	TM01	Termination of appointment of Stefan John Maynard as a director on 5 March 2018	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
28 Feb 2017	TM01	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of James Cowan as a director on 26 January 2017	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Sep 2016	TM01	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Ian Churchill as a director on 20 May 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 149,554	(8 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Sep 2015	AP01	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 149,554	(8 pages)
22 Jan 2015	TM01	Termination of appointment of Neil Richard Cartwright as a director on 1 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Stefan John Maynard as a director on 1 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Michael Patrick Collier as a director on 1 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015	(2 pages)
19 Dec 2014	AUD	Auditor's resignation	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 149,554	(7 pages)
24 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(14 pages)
15 Jul 2013	SH08	Change of share class name or designation	(2 pages)