LITTLE, BROWN BOOK GROUP LIMITED

Company number 02304585

Date	Type	Description	View / Download
21 Feb 2005	288a	New director appointed	(2 pages)
21 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Sep 2004	288b	Director resigned	(1 page)
16 Jul 2004	287	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AN	(1 page)
05 May 2004	363s	Return made up to 19/04/04; full list of members	(8 pages)
05 May 2004	288a	New director appointed	(1 page)
21 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288b	Director resigned	(1 page)
18 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(22 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
06 May 2003	363s	Return made up to 19/04/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Apr 2003	287	Registered office changed on 05/04/03 from: brettenham house lancaster place london WC2E 7TL	(1 page)
09 Mar 2003	288a	New secretary appointed	(2 pages)
09 Mar 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Apr 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
27 Apr 2001	363s	Return made up to 19/04/01; full list of members	(7 pages)
13 Apr 2001	288b	Director resigned	(1 page)
26 Jan 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
11 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
03 Oct 2000	288a	New secretary appointed	(2 pages)