LIBRA ADVISORY GROUP LIMITED

Company number 06016565

Date	Type	Description	View / Download
29 Dec 2011	CH01	Director's details changed for Mr Robert Paul Simpson on 1 December 2011	(3 pages)
29 Dec 2011	CH03	Secretary's details changed for Mrs Jennifer Ann Waldegrave on 1 December 2011	(3 pages)
23 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
23 Dec 2011	CH01	Director's details changed for Mr Urs Beat Meyerhans on 28 November 2011	(2 pages)
23 Dec 2011	CH01	Director's details changed for Mr Robert Paul Simpson on 28 November 2011	(2 pages)
23 Dec 2011	CH03	Secretary's details changed for Mrs Jennifer Ann Waldegrave on 28 November 2011	(2 pages)
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	TM02	Termination of appointment of Jeffrey Pudney as a secretary	(1 page)
19 Feb 2011	TM01	Termination of appointment of Jeffrey Pudney as a director	(1 page)
19 Feb 2011	AP03	Appointment of Mrs Jennifer Ann Waldegrave as a secretary	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Robert Simpson as a director	(1 page)
27 Jan 2011	TM01	Termination of appointment of Urs Meyerhans as a director	(1 page)
27 Jan 2011	TM01	Termination of appointment of Alexander Martin as a director	(1 page)
27 Jan 2011	TM01	Termination of appointment of Frederick Bennett as a director	(1 page)
27 Jan 2011	AP01	Appointment of Mr Robert Paul Simpson as a director	(2 pages)
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)
24 Jan 2011	AP01	Appointment of Mr Robert Paul Simpson as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Mr Urs Beat Meyerhans as a director	(2 pages)
14 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)
14 Dec 2010	CH01	Director's details changed for Alexander Benedict Lowry Martin on 13 December 2010	(2 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 1 March 2010	(6 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)

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