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LIBRA TECHNOLOGIES LTD

Company number 06934241

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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)
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
17 Jun 2013 AD02 Register inspection address has been changed from C/O Satabhisa Banerjee 69 Craven Gardens London SW19 8LU England
17 Jun 2013 CH01 Director's details changed for Mr Kaunteya Bhattacharya on 19 April 2013
07 May 2013 AD01 Registered office address changed from 21 Brittany House Balmuir Gardens London SW15 6NG England on 7 May 2013
28 Apr 2013 AD01 Registered office address changed from Flat 7 Balmoral House 12 Lanark Square London E14 9QD United Kingdom on 28 April 2013
17 Jan 2013 AA Total exemption small company accounts made up to 15 April 2012
05 Aug 2012 AA01 Previous accounting period shortened from 30 June 2012 to 15 April 2012
03 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Kaunteya Bhattacharya on 1 May 2012
02 Jul 2012 CH01 Director's details changed for Mrs Satabhisa Banerjee on 1 May 2012
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
11 Jul 2011 AD03 Register(s) moved to registered inspection location
10 Jul 2011 AD02 Register inspection address has been changed
18 Oct 2010 CERTNM Company name changed ecocrystal uk LIMITED\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-10-17
  • NM01 ‐ Change of name by resolution
10 Oct 2010 AP01 Appointment of Mrs Satabhisa Banerjee as a director
05 Sep 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
05 Sep 2010 CH01 Director's details changed for Mr Kaunteya Bhattacharya on 15 June 2010
28 Jun 2010 AA Accounts for a dormant company made up to 26 June 2010
15 Jun 2009 NEWINC Incorporation