ANGEL BOOKS LIMITED

Company number 03197318

Date	Type	Description	View / Download
17 Sep 2012	CH01	Director's details changed for Boyd Johnston Muir on 14 September 2012	(2 pages)
06 Sep 2012	AD02	Register inspection address has been changed	(1 page)
15 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(8 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Nov 2011	AD01	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011	(1 page)
21 Sep 2011	AP01	Appointment of Andrew Brown as a director	(2 pages)
18 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(7 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
07 Feb 2011	TM01	Termination of appointment of Robert Morris as a director	(1 page)
18 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
18 Aug 2009	AUD	Auditor's resignation	(3 pages)
15 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Apr 2009	288a	Director appointed richard michael constant logged form	(1 page)
13 Jan 2009	288b	Appointment terminated director william ashurst	(1 page)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
11 Aug 2008	288a	Director appointed simon neal baker	(1 page)
11 Aug 2008	288a	Director appointed robert john morris	(1 page)
11 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
22 May 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS	(1 page)
24 Apr 2008	288a	Director appointed boyd johnston muir	(1 page)
24 Apr 2008	288a	Director appointed richard michael constant	(1 page)