LIBRETTO LIMITED — Filings & Documents (104)
Page 1 of 2
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-19 · Address Change
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-04 · Address Change
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-07 · Charges
(C)Instrument
2021-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-07 · Charges
(E)Instrument
2021-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-07 · Charges
(E)Instrument
2021-12-07 · Other
(C)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(C)Instrument
2021-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(C)Certificate of Registration of Charge
2021-12-02 · Charges
(E)Certificate of Registration of Charge
2021-12-02 · Charges
(E)Certificate of Registration of Charge
2021-12-02 · Charges
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)Amended document
2020-08-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2019-01-30 · Charges
(C)Instrument
2019-01-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-30 · Charges
(E)Instrument
2019-01-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-30 · Charges
(E)Instrument
2019-01-30 · Other
(C)Certificate of Registration of Charge
2019-01-30 · Charges
(E)Certificate of Registration of Charge
2019-01-30 · Charges
(E)Certificate of Registration of Charge
2019-01-30 · Charges
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-24 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-08-22 · Other
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-11-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-16 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-08-16 · Name Change
Certificate of Change of Name
2016-08-16 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)Amended document
2016-07-13 · Other
(E)Amended document
2016-07-13 · Other
(E)Amended document
2016-07-13 · Other
(E)Amended document
2016-07-13 · Other
(E)Amended document
2016-07-13 · Other
(E)Amended document
2016-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-16 · Address Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)Special resolution
2014-10-10 · Other
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)Special resolution
2014-01-14 · Other
(E)Reprint of Memorandum & Articles of Association
2014-01-14 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2013-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-09 · Other
(E)Annual return
1997-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-18 · Address Change
Certificate of Incorporation on Change of Name
1995-09-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-07 | |
| (C)Instrument | Other | 2021-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-07 | |
| (E)Instrument | Other | 2021-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-07 | |
| (E)Instrument | Other | 2021-12-07 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (C)Instrument | Other | 2021-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (C)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)Amended document | Other | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-30 | |
| (C)Instrument | Other | 2019-01-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-30 | |
| (E)Instrument | Other | 2019-01-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-30 | |
| (E)Instrument | Other | 2019-01-30 | |
| (C)Certificate of Registration of Charge | Charges | 2019-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-16 | |
| Certificate of Change of Name | Name Change | 2016-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)Amended document | Other | 2016-07-13 | |
| (E)Amended document | Other | 2016-07-13 | |
| (E)Amended document | Other | 2016-07-13 | |
| (E)Amended document | Other | 2016-07-13 | |
| (E)Amended document | Other | 2016-07-13 | |
| (E)Amended document | Other | 2016-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)Special resolution | Other | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)Special resolution | Other | 2014-01-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-09 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-14 |
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