BOOK AID INTERNATIONAL

Company number 00880754

Date	Type	Description	View / Download
27 May 2015	AR01	Annual return made up to 1 May 2015 no member list	(6 pages)
26 May 2015	AP01	Appointment of Lord Paul Boateng as a director on 1 April 2014	(2 pages)
15 May 2015	TM01	Termination of appointment of Tony Worthington as a director on 27 March 2014	(1 page)
15 May 2015	TM01	Termination of appointment of Philip John Kedgerley Walters as a director on 27 March 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 no member list	(8 pages)
09 Jan 2014	TM02	Termination of appointment of Anthony Campbell as a secretary	(1 page)
09 Jan 2014	AP03	Appointment of Ms Alison Hubert as a secretary	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
09 Jul 2013	TM01	Termination of appointment of Alexander Russell as a director	(1 page)
13 May 2013	AUD	Auditor's resignation	(2 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 no member list	(9 pages)
06 Feb 2013	AP01	Appointment of Mr Alec Russell as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mrs Shoba Ponnappa as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Richard Crabbe as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
08 May 2012	AR01	Annual return made up to 1 May 2012 no member list	(8 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Jun 2011	AR01	Annual return made up to 1 May 2011 no member list	(10 pages)
22 Jun 2011	TM01	Termination of appointment of Charles Arnold Baker as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Roger Westbrook as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Carmelle Denning as a director	(1 page)
22 Jun 2011	AP01	Appointment of Mrs Rosie Pema Glazebrook as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Charles Arnold Baker as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Carmelle Denning as a director	(1 page)