ROUTLEDGE BOOKS LIMITED

Company number 03177762

Date	Type	Description	View / Download
17 Aug 2010	AP01	Appointment of Ms Rachel Elizabeth Jacobs as a director	(2 pages)
13 Aug 2010	CH01	Director's details changed for John William Burton on 11 August 2010	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Apr 2010	AP01	Appointment of Gareth Richard Wright as a director	(2 pages)
17 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(7 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
04 Dec 2009	CC04	Statement of company's objects	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mark Henry Kerswell on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Peter Stephen Rigby on 1 December 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Adam Christopher Walker on 27 November 2009	(2 pages)
25 Nov 2009	AP01	Appointment of Mark Henry Kerswell as a director	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
04 Feb 2009	363a	Return made up to 29/01/09; full list of members	(5 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Jun 2008	288c	Secretary's change of particulars / julie wilson / 25/06/2008	(1 page)
30 Apr 2008	288a	Director appointed adam christopher walker	(1 page)
25 Mar 2008	288b	Appointment terminated director david gilbertson	(1 page)
18 Feb 2008	363a	Return made up to 29/01/08; full list of members	(3 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288a	New secretary appointed	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Dec 2007	288c	Secretary's particulars changed	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)