THE LIBRARY LIMITED

Company number 05896723

Date	Type	Description	View / Download
23 Nov 2009	TM01	Termination of appointment of Kenneth Roscoe as a director	(1 page)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
17 Sep 2009	363a	Return made up to 04/08/09; full list of members	(5 pages)
09 Sep 2009	288b	Appointment terminated director isabel grey	(1 page)
10 Jul 2009	288a	Director appointed mr johan scheepers	(1 page)
10 Jul 2009	288b	Appointment terminated director gary carter	(1 page)
26 Jun 2009	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	(1 page)
04 Dec 2008	363a	Return made up to 04/08/08; full list of members	(5 pages)
06 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise clause 4.1 18/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
21 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)
30 Oct 2007	88(2)R	Ad 18/10/07--------- £ si 197@1=197 £ ic 3/200	(4 pages)
30 Oct 2007	123	Nc inc already adjusted 18/10/07	(1 page)
30 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion 24/10/07
30 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
18 Sep 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
18 Sep 2007	288a	New secretary appointed	(1 page)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
11 Aug 2006	288b	Secretary resigned	(1 page)