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BOOK WORKS (UK) LTD

Company number 03190880

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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)
31 Jul 2019 TM01 Termination of appointment of Reema Stephenson as a director on 24 July 2019
25 Jun 2019 AP01 Appointment of Ms Teresa Drace-Francis as a director on 14 June 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
06 Mar 2019 AP01 Appointment of Ms Gerrie Van Noord as a director on 4 March 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
17 May 2018 TM01 Termination of appointment of Katrina Palmer as a director on 14 May 2018
30 Apr 2018 CH01 Director's details changed for Mrs Isadora Mercereau Tharin on 30 April 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 AP01 Appointment of Mr Michael Anthony Mack as a director on 30 October 2017
31 Oct 2017 AP01 Appointment of Ms Karen Veronica Brown as a director on 30 October 2017
08 Aug 2017 TM01 Termination of appointment of Caroline Lucy Rees as a director on 8 August 2017
30 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
19 Aug 2016 AP01 Appointment of Dr Katrina Palmer as a director on 18 July 2016
31 Jul 2016 AP01 Appointment of Mr Ronald David Henocq as a director on 18 July 2016
31 Jul 2016 AP01 Appointment of Mrs Reema Stephenson as a director on 18 July 2016
14 Jul 2016 TM01 Termination of appointment of Nelson Carreiras Crespo as a director on 16 May 2016
23 May 2016 AR01 Annual return made up to 25 April 2016 no member list
10 May 2016 CH01 Director's details changed for Nelson Carreiras Crespo on 28 February 2015
04 May 2016 AD01 Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ to 19 Holywell Row London EC2A 4JB on 4 May 2016
01 Feb 2016 TM01 Termination of appointment of Silaja Birks as a director on 29 January 2016
05 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
12 Nov 2015 TM01 Termination of appointment of David Dibosa as a director on 29 October 2015
12 Nov 2015 TM01 Termination of appointment of Vivien Jane Ashley as a director on 29 October 2015