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LIBRALATO LIMITED

Company number 06606367

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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)
10 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 May 2013	CH01	Director's details changed for Dr. Ruggero Danilo Libralato on 13 May 2013	View PDF Director's details changed for Dr. Ruggero Danilo Libralato on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CH01	Director's details changed for Mr Damian Hugo James Aris on 13 May 2013	View PDF Director's details changed for Mr Damian Hugo James Aris on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CH01	Director's details changed for Mr. Suresh Kumar Sinha on 13 May 2013	View PDF Director's details changed for Mr. Suresh Kumar Sinha on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CH03	Secretary's details changed for Damian Dan Aris on 13 May 2013	View PDF Secretary's details changed for Damian Dan Aris on 13 May 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AP01	Appointment of Mr David Martin Keene as a director	View PDF Appointment of Mr David Martin Keene as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	CERTNM	Company name changed libralato holdings LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-01	View PDF Company name changed libralato holdings LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-01 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	CH01	Director's details changed for Mr. Suresh Kumar Sinha on 31 August 2011	View PDF Director's details changed for Mr. Suresh Kumar Sinha on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Jan 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 January 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AP01	Appointment of Mr. Suresh Kumar Sinha as a director	View PDF Appointment of Mr. Suresh Kumar Sinha as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	TM01	Termination of appointment of Anthony Brown as a director	View PDF Termination of appointment of Anthony Brown as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	AP01	Appointment of Dr. Ruggero Danilo Libralato as a director	View PDF Appointment of Dr. Ruggero Danilo Libralato as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Mr Anthony Brown on 30 May 2010	View PDF Director's details changed for Mr Anthony Brown on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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