BOOK CLUB TRADING LIMITED

Company number 03528183

Date	Type	Description	View / Download
02 Mar 2009	288a	Director appointed phillip thomas wagner	(2 pages)
09 Feb 2009	288b	Appointment terminated director roger smith	(1 page)
09 Feb 2009	288b	Appointment terminated director jorg hernler	(1 page)
09 Feb 2009	288b	Appointment terminated director fernando carro de prada	(1 page)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Apr 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Jul 2007	288a	New director appointed	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
18 Apr 2007	363a	Return made up to 16/03/07; full list of members	(3 pages)
11 Apr 2006	363a	Return made up to 16/03/06; full list of members	(6 pages)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
08 Mar 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: five chancery lane, clifford's inn, london, EC4A 1BU	(1 page)
13 Jan 2006	123	Nc inc already adjusted 21/12/05	(1 page)
04 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 47900000@1=47900000 £ ic 40100000/88000000	(2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
03 May 2005	363a	Return made up to 16/03/05; full list of members	(12 pages)
20 Apr 2005	288b	Director resigned	(1 page)
30 Mar 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(3 pages)
11 Feb 2005	288a	New director appointed	(2 pages)