BOOK MARKETING LIMITED

Company number 02461630

Date	Type	Description	View / Download
18 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2011	SH19	Statement of capital on 3 May 2011 GBP 680.00	(4 pages)
18 Apr 2011	SH20	Statement by Directors	(1 page)
18 Apr 2011	CAP-SS	Solvency Statement dated 17/03/11	(1 page)
18 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 15/03/2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(3 pages)
15 Feb 2011	AD01	Registered office address changed from The International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 15 February 2011	(1 page)
17 Feb 2010	TM02	Termination of appointment of Steve Bohme as a secretary	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Steve Bohme as a director	(1 page)
17 Feb 2010	TM01	Termination of appointment of Jo Henry as a director	(1 page)
17 Feb 2010	AP01	Appointment of Stephanie Jane Quist as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Mark Newman as a director	(2 pages)
10 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Steve Bohme on 8 January 2010	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Steve Bohme on 8 January 2010	(1 page)
10 Feb 2010	CH01	Director's details changed for Jo Louise Henry on 11 January 2010	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
29 Apr 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
21 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from marco polo house 3-5 lansdowne road croydon surrey CR0 2BX	(1 page)
06 Feb 2008	363a	Return made up to 08/01/08; full list of members	(2 pages)
09 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2007	288a	New secretary appointed	(2 pages)