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LIBRETTO SOFTWARE LIMITED

Company number 03648177

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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)
23 Sep 2004 288a New director appointed
28 Apr 2004 AA Total exemption full accounts made up to 31 March 2003
13 Nov 2003 363s Return made up to 12/10/03; full list of members
13 Apr 2003 AA Total exemption full accounts made up to 31 March 2002
13 Nov 2002 363s Return made up to 12/10/02; full list of members
31 May 2002 AA Total exemption full accounts made up to 31 March 2001
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Director resigned
21 Jan 2002 288a New director appointed
12 Nov 2001 363s Return made up to 12/10/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 31 March 2000
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
22 Jan 2001 363s Return made up to 12/10/00; full list of members
22 Jan 2001 288b Secretary resigned;director resigned
02 Dec 1999 363s Return made up to 12/10/99; full list of members
02 Dec 1999 88(2)R Ad 12/10/98--------- £ si 2@1=2 £ ic 2/4
04 Aug 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
17 Feb 1999 288a New director appointed
10 Nov 1998 288a New secretary appointed;new director appointed
02 Nov 1998 287 Registered office changed on 02/11/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS
02 Nov 1998 288a New secretary appointed;new director appointed
02 Nov 1998 288b Director resigned
02 Nov 1998 288b Secretary resigned
12 Oct 1998 NEWINC Incorporation