BOOK CLUB TRADING LIMITED

Company number 03528183

Date	Type	Description	View / Download
19 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/01/2020.	(4 pages)
23 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
25 Jul 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020.	(5 pages)
25 Jul 2011	TM01	Termination of appointment of Phillip Wagner as a director	(1 page)
18 Jul 2011	AD01	Registered office address changed from , B C a, Hargreaves Road, Swindon, Wiltshire, SN25 5BG on 18 July 2011	(1 page)
24 Jun 2011	TM01	Termination of appointment of Phillip Wagner as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
20 Apr 2010	AD01	Registered office address changed from , One Fleet Place, London, EC4M 7WS on 20 April 2010	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Grays Inn Secretaries Limited as a secretary	(2 pages)
13 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020.	(5 pages)
13 Apr 2010	TM02	Termination of appointment of Grays Inn Secretaries Limited as a secretary	(1 page)
12 Dec 2009	CH01	Director's details changed for Phillip Thomas Wagner on 1 October 2009	(3 pages)
02 Dec 2009	AP01	Appointment of Thomas Stupfert as a director	(3 pages)
02 Dec 2009	TM01	Termination of appointment of Dino Kitzinger as a director	(2 pages)
19 Nov 2009	MISC	Section 519 quoted	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Sep 2009	SH20	Statement by directors	(1 page)
21 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Aug 2009	CAP-MDSC	Min detail amend capital eff 21/08/09	(1 page)
21 Aug 2009	CAP-SS	Solvency statement dated 20/07/09	(1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jun 2009	288b	Appointment terminated director george saul	(1 page)
05 Jun 2009	288a	Director appointed dino kitzinger	(2 pages)
06 Apr 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)