WORLD BOOK DAY LIMITED filing history - Find and update company information

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WORLD BOOK DAY LIMITED

Company number 03783095

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 41 pages (41 pages)
02 Dec 2016	TM01	Termination of appointment of Richard James Mollet as a director on 22 January 2016	View PDF Termination of appointment of Richard James Mollet as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AP01	Appointment of Stephen Andrew Lotinga as a director on 22 January 2016	View PDF Appointment of Stephen Andrew Lotinga as a director on 22 January 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AR01	Annual return made up to 7 June 2016 no member list	View PDF Annual return made up to 7 June 2016 no member list - link opens in a new window - 9 pages (9 pages)
11 Feb 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 35 pages (35 pages)
18 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 7 June 2015 no member list	View PDF Annual return made up to 7 June 2015 no member list - link opens in a new window - 9 pages (9 pages)
05 Feb 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 28 pages (28 pages)
23 Jun 2014	AR01	Annual return made up to 7 June 2014 no member list	View PDF Annual return made up to 7 June 2014 no member list - link opens in a new window - 9 pages (9 pages)
20 Jun 2014	CH01	Director's details changed for Francesca Don on 20 June 2014	View PDF Director's details changed for Francesca Don on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 31 pages (31 pages)
22 Jul 2013	AP01	Appointment of Francesca Don as a director	View PDF Appointment of Francesca Don as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AR01	Annual return made up to 7 June 2013 no member list	View PDF Annual return made up to 7 June 2013 no member list - link opens in a new window - 9 pages (9 pages)
17 Jul 2013	TM01	Termination of appointment of Thomas Weldon as a director	View PDF Termination of appointment of Thomas Weldon as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 30 pages (30 pages)
18 Feb 2013	AP01	Appointment of Mr Achilles James Daunt as a director	View PDF Appointment of Mr Achilles James Daunt as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP01	Appointment of Mrs Rachel Elizabeth Russell as a director	View PDF Appointment of Mrs Rachel Elizabeth Russell as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AR01	Annual return made up to 7 June 2012 no member list	View PDF Annual return made up to 7 June 2012 no member list - link opens in a new window - 9 pages (9 pages)
28 Jun 2012	AD01	Registered office address changed from 8 Bell Yard London WC2A 2JR United Kingdom on 28 June 2012	View PDF Registered office address changed from 8 Bell Yard London WC2A 2JR United Kingdom on 28 June 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of Rachel Russell as a director	View PDF Termination of appointment of Rachel Russell as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of Joanna Prior as a director	View PDF Termination of appointment of Joanna Prior as a director - link opens in a new window - 1 page (1 page)
11 May 2012	AP01	Appointment of Richard James Mollet as a director	View PDF Appointment of Richard James Mollet as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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