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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)
19 Jun 2015 AP01 Appointment of Miss Caroline Lucy Rees as a director on 19 May 2015
16 Jun 2015 AP01 Appointment of Mrs Isadora Mercereau Tharin as a director on 19 May 2015
11 Jun 2015 TM01 Termination of appointment of Christopher David John Hammonds as a director on 11 May 2015
06 May 2015 AR01 Annual return made up to 25 April 2015 no member list
06 May 2015 CH01 Director's details changed for Ms Silaja Birks on 31 March 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 25 April 2014 no member list
12 May 2014 CH01 Director's details changed for Silaja Suntharalingam on 7 May 2014
23 Dec 2013 AA Full accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 25 April 2013 no member list
24 Apr 2013 CH01 Director's details changed for Lisa Lf Feuvre on 1 April 2013
24 Apr 2013 CH01 Director's details changed for Christopher David John Hammonds on 1 June 2012
24 Apr 2013 TM01 Termination of appointment of Silaja Suntharalingam as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 25 April 2012 no member list
24 Nov 2011 AA Full accounts made up to 31 March 2011
21 Oct 2011 AD01 Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ England on 21 October 2011
04 Oct 2011 AD01 Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ England on 4 October 2011
04 Oct 2011 AD01 Registered office address changed from Gotham Erskine Llp 52-58 Tabernacle St London EC2A 4NJ on 4 October 2011
27 May 2011 AR01 Annual return made up to 25 April 2011 no member list
22 Dec 2010 AA Full accounts made up to 31 March 2010
14 Oct 2010 AP01 Appointment of Silaja Suntharalingam as a director
13 Oct 2010 AP01 Appointment of Silaja Suntharalingam as a director
25 Jun 2010 AP01 Appointment of Lisa Lf Feuvre as a director
18 May 2010 AR01 Annual return made up to 25 April 2010 no member list