LIBRIS CAPVENTURE LIMITED

Company number 03887710

Date	Type	Description	View / Download
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	288a	New director appointed	(2 pages)
13 Dec 2003	363s	Return made up to 02/12/03; full list of members	(6 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2002	363s	Return made up to 02/12/02; full list of members	(7 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA	(1 page)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	288a	New director appointed	(2 pages)
14 Jan 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
10 Dec 2001	363s	Return made up to 02/12/01; full list of members	(6 pages)
10 Dec 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
11 Jan 2001	363s	Return made up to 02/12/00; full list of members	(6 pages)