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ANGEL BOOKS LIMITED

Company number 03197318

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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 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2017	AP01	Appointment of Mr Paramjit Jassal as a director on 18 May 2017	View PDF Appointment of Mr Paramjit Jassal as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Brown as a director on 31 March 2017	View PDF Termination of appointment of Andrew Brown as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	View PDF Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	CERTNM	Company name changed universal srg publishing LIMITED\certificate issued on 21/06/16 RES15 ‐ Change company name resolution on 2016-06-20	View PDF Company name changed universal srg publishing LIMITED\certificate issued on 21/06/16 RES15 ‐ Change company name resolution on 2016-06-20 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 101	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 101 - link opens in a new window - 8 pages (8 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 101	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 101 - link opens in a new window - 8 pages (8 pages)
12 Nov 2014	TM01	Termination of appointment of Simon Neal Baker as a director on 12 November 2014	View PDF Termination of appointment of Simon Neal Baker as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 101	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 101 - link opens in a new window - 9 pages (9 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	View PDF Director's details changed for Mr Richard Michael Constant on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 May 2013	CERTNM	Company name changed sanctuary publishing LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29	View PDF Company name changed sanctuary publishing LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013	View PDF Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CH01	Director's details changed for Simon Neal Baker on 12 November 2012	View PDF Director's details changed for Simon Neal Baker on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	View PDF Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Richard Michael Constant on 31 October 2012	View PDF Director's details changed for Mr Richard Michael Constant on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Andrew Brown on 31 October 2012	View PDF Director's details changed for Mr Andrew Brown on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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