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BOOKMARKS PUBLICATIONS LTD

Company number 03106520

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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)
22 May 2013 TM02 Termination of appointment of Alexander Paterson as a secretary
22 May 2013 AP03 Appointment of Ms Andrea Carol Butcher as a secretary
01 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Alexander James Paterson as a director
02 Oct 2012 AP03 Appointment of Mr Alexander James Paterson as a secretary
02 Oct 2012 TM02 Termination of appointment of Iain Taylor as a secretary
02 Oct 2012 TM01 Termination of appointment of Iain Taylor as a director
30 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Apr 2011 TM02 Termination of appointment of Sarah Ensor as a secretary
26 Apr 2011 TM01 Termination of appointment of Sarah Ensor as a director
26 Apr 2011 AP03 Appointment of Mr Iain Matthew Taylor as a secretary
26 Apr 2011 AP01 Appointment of Mr Iain Matthew Taylor as a director
05 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Rebecca Louise Reese on 26 September 2010
05 Oct 2010 CH01 Director's details changed for Ms Sarah Ann Katherine Ensor on 26 September 2010
05 Oct 2010 CH03 Secretary's details changed for Ms Sarah Ann Katherine Ensor on 26 September 2010
29 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Nov 2009 CH01 Director's details changed for Ms Sarah Ann Katherine Ensor on 5 November 2009
06 Nov 2009 CH03 Secretary's details changed for Ms Sarah Ann Katherine Ensor on 5 November 2009
06 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
27 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Sep 2008 363a Return made up to 26/09/08; full list of members