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WORLD BOOK DAY LIMITED

Company number 03783095

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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)
30 Jan 2012 AA Full accounts made up to 30 June 2011
27 Jan 2012 MEM/ARTS Memorandum and Articles of Association
07 Dec 2011 AD01 Registered office address changed from Minster House 272 Vauxhall Bridge Road London SW1V 1BA on 7 December 2011
31 Oct 2011 TM01 Termination of appointment of Toby Bonrne as a director
20 Jul 2011 AP01 Appointment of Joanna Melancy Lyndon Prior as a director
16 Jun 2011 CH01 Director's details changed for Ms Francesca Isabella Simon on 15 June 2011
16 Jun 2011 CH01 Director's details changed for Simon on 15 June 2011
16 Jun 2011 CH01 Director's details changed for Timothy Edmund Godfray on 15 June 2011
14 Jun 2011 AR01 Annual return made up to 7 June 2011 no member list
14 Jun 2011 CH01 Director's details changed
13 Jun 2011 TM01 Termination of appointment of Victoria Barnsley as a director
03 Feb 2011 AA Full accounts made up to 30 June 2010
10 Dec 2010 AP01 Appointment of Rachel Elizabeth Russell as a director
21 Oct 2010 TM01 Termination of appointment of Jacqueline Wilson as a director
21 Oct 2010 TM01 Termination of appointment of John Makinson as a director
25 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 AR01 Annual return made up to 7 June 2010 no member list
02 Jul 2010 CH02 Director's details changed for Ms Francesca Isabella Simon on 7 June 2010
02 Jul 2010 CH01 Director's details changed for Jacqueline Wilson on 7 June 2010
02 Jul 2010 CH01 Director's details changed for Mr John Crowther Makinson on 7 June 2010
02 Jul 2010 CH01 Director's details changed for Toby William Bonrne on 7 June 2010
22 Jun 2010 AP01 Appointment of Alan Hurcombe as a director
08 Apr 2010 TM01 Termination of appointment of Elaine Mcquade as a director
01 Apr 2010 AA Full accounts made up to 30 June 2009
25 Mar 2010 AP01 Appointment of Thomas Daryl Weldon as a director