LITTLE, BROWN BOOK GROUP LIMITED

Company number 02304585

Date	Type	Description	View / Download
18 Feb 2011	AP03	Appointment of Miss Emily-Jane Taylor as a secretary	(1 page)
18 Feb 2011	TM01	Termination of appointment of Julian Shaw as a director	(1 page)
18 Feb 2011	TM02	Termination of appointment of Julian Shaw as a secretary	(1 page)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(9 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
09 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(7 pages)
30 Nov 2009	SH20	Statement by directors	(1 page)
30 Nov 2009	SH19	Statement of capital on 30 November 2009 GBP 6,251,934	(4 pages)
30 Nov 2009	CAP-SS	Solvency statement dated 16/11/09	(1 page)
30 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced 16/11/2009 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Nov 2009	TM01	Termination of appointment of David Young as a director	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
10 Feb 2009	363a	Return made up to 06/02/09; full list of members	(5 pages)
10 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Secretary resigned	(1 page)
13 Feb 2008	288a	New secretary appointed	(1 page)
13 Feb 2008	288a	New director appointed	(1 page)
11 Feb 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: fourth floor brettenham house lancaster place london WC2E 7EN	(1 page)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
28 Aug 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
02 Apr 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
19 Feb 2007	363a	Return made up to 06/02/07; full list of members	(3 pages)
07 Jun 2006	288a	New director appointed	(2 pages)