WORLD BOOK DAY LIMITED

Company number 03783095

Date	Type	Description	View / Download
01 Oct 2020	CC04	Statement of company's objects	(2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Aug 2020	AP01	Appointment of Ms Anna Bond as a director on 29 July 2020	(2 pages)
21 Jul 2020	AUD	Auditor's resignation	(1 page)
27 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(28 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(3 pages)
21 Feb 2020	TM02	Termination of appointment of Alan Richard Staton as a secretary on 29 January 2020	(1 page)
21 Feb 2020	TM01	Termination of appointment of Francesca Dow as a director on 29 January 2020	(1 page)
21 Feb 2020	AP03	Appointment of Ms Cassie Chadderton as a secretary on 29 January 2020	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Timothy Edmund Godfray as a director on 6 June 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mrs Hazel Broadfoot as a director on 6 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Ms Meryl Jane Halls as a director on 1 July 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
12 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(48 pages)
30 Jan 2019	TM01	Termination of appointment of Rachel Elizabeth Russell as a director on 30 June 2018	(1 page)
30 Jan 2019	TM01	Termination of appointment of Achilles James Daunt as a director on 30 June 2018	(1 page)
07 Nov 2018	MA	Memorandum and Articles of Association	(14 pages)
06 Nov 2018	AP01	Appointment of Mr Jonathan David Douglas as a director on 26 September 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr David Julian Brian Prescott as a director on 1 July 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
20 Feb 2018	AA	Full accounts made up to 30 June 2017	(31 pages)
10 Nov 2017	AP01	Appointment of Mr Steven Keith Thompson as a director on 27 September 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mrs Cressida Cowell as a director on 27 September 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Francesca Isabella Simon as a director on 9 June 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Alan Hurcombe as a director on 9 June 2017	(1 page)