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LIBRA GLOBAL LIMITED

Company number 05857840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
20 Mar 2013 AD01 Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RL on 20 March 2013
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
01 Nov 2009 CH03 Secretary's details changed for Fabio Ballin on 1 November 2009
13 Oct 2009 CH01 Director's details changed for Lara Ballin on 1 October 2009
17 Jul 2009 287 Registered office changed on 17/07/2009 from 38 homer street london W1H 4NH
27 Jun 2009 363a Return made up to 26/06/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 288c Director's change of particulars / lara ballin / 01/12/2008
14 Jul 2008 363a Return made up to 26/06/08; full list of members
09 Jul 2008 123 Gbp nc 2/1000\01/06/08
30 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
03 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363a Return made up to 26/06/07; full list of members
29 Nov 2006 287 Registered office changed on 29/11/06 from: 3RD floor 65 margaret street london W1W 8SP
27 Jul 2006 287 Registered office changed on 27/07/06 from: suite 401 302 regent street london W1B 3HH
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2006 288a New secretary appointed