- Company Overview for NORTH-SOUTH BOOKS LIMITED (02976467)
- Filing history for NORTH-SOUTH BOOKS LIMITED (02976467)
- People for NORTH-SOUTH BOOKS LIMITED (02976467)
- More for NORTH-SOUTH BOOKS LIMITED (02976467)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jan 2017 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
| 18 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
|
|
| 17 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
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|
| 09 Feb 2015 | TM01 | Termination of appointment of Jan Weitendorf as a director on 3 November 2014 | |
| 08 Feb 2015 | AP01 | Appointment of Mrs Julia Bielenberg as a director on 3 November 2014 | |
| 23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
|
|
| 31 Oct 2013 | AR01 | Annual return made up to 7 October 2013 with full list of shareholders | |
| 11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Feb 2013 | TM01 | Termination of appointment of Ralph Wyss as a director | |
| 25 Jan 2013 | AP01 | Appointment of Mr Jan Weitendorf as a director | |
| 23 Jan 2013 | TM01 | Termination of appointment of Urs Gysling as a director | |
| 14 Jan 2013 | CH01 | Director's details changed for Ralph Wyss on 6 October 2012 | |
| 11 Jan 2013 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 09 Dec 2011 | CH01 | Director's details changed for Urs Gysling on 7 October 2011 | |
| 09 Dec 2011 | CH01 | Director's details changed for Ralph Wyss on 7 October 2011 | |
| 24 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 18 Dec 2009 | CH01 | Director's details changed for Ralph Wyss on 7 October 2009 |