LIBRA VENTURES LIMITED

Company number 05997412

Date	Type	Description	View / Download
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2011	AD02	Register inspection address has been changed	(1 page)
28 Feb 2011	TM01	Termination of appointment of Roger Olds as a director	(1 page)
19 Feb 2011	AP03	Appointment of Mrs Jennifer Ann Waldegrave as a secretary	(2 pages)
19 Feb 2011	TM01	Termination of appointment of Jeffrey Pudney as a director	(1 page)
19 Feb 2011	TM02	Termination of appointment of Jeffrey Pudney as a secretary	(1 page)
27 Jan 2011	TM01	Termination of appointment of Roger Olds as a director	(1 page)
27 Jan 2011	AP01	Appointment of Mr Roger John Olds as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Urs Meyerhans as a director	(1 page)
27 Jan 2011	AP01	Appointment of Mr Urs Beat Meyerhans as a director	(2 pages)
27 Jan 2011	AP01	Appointment of Mr Roger John Olds as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Frederick Bennett as a director	(1 page)
27 Jan 2011	AP01	Appointment of Mr Urs Beat Meyerhans as a director	(2 pages)
27 Jan 2011	AP01	Appointment of Mr Robert Paul Simpson as a director	(2 pages)
22 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
19 Mar 2010	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Peter Wilson as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Jeffrey John Pudney as a director	(4 pages)
04 Mar 2010	AP01	Appointment of Fred Bennett as a director	(3 pages)
04 Mar 2010	AP03	Appointment of Jeffrey John Pudney as a secretary	(3 pages)
04 Mar 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 June 2010	(3 pages)
04 Mar 2010	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 4 March 2010	(2 pages)
10 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)

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