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LIBRA VENTURES LIMITED

Company number 05997412

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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)
27 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 01/06/2009 from 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
22 Nov 2007	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: windsor house barnett way barnwood gloucester gloucestershire GL4 3RT	View PDF Registered office changed on 13/02/07 from: windsor house barnett way barnwood gloucester gloucestershire GL4 3RT - link opens in a new window - 1 page (1 page)
13 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	View PDF Registered office changed on 20/12/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ - link opens in a new window - 1 page (1 page)
20 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2006	CERTNM	Company name changed charco 992 LIMITED\certificate issued on 19/12/06	View PDF Company name changed charco 992 LIMITED\certificate issued on 19/12/06 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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