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BOOK NETWORK INT'L LIMITED

Company number 04957045

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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)
05 Jan 2011 AD03 Register(s) moved to registered inspection location
05 Jan 2011 AD02 Register inspection address has been changed
01 Sep 2010 AD01 Registered office address changed from Plymbridge House 10 Estover Road Plymouth Devon PL6 7PY on 1 September 2010
21 May 2010 AA Full accounts made up to 31 December 2009
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for George Francis Franzak Jr on 27 January 2010
24 Sep 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 15/12/08; full list of members
26 Jan 2009 190 Location of debenture register
26 Jan 2009 353 Location of register of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 20/02/08; no change of members
05 Mar 2008 363a Return made up to 15/12/07; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 15/12/06; full list of members
18 Oct 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 363s Return made up to 15/12/04; full list of members; amend
10 Apr 2006 AA Full accounts made up to 31 December 2004
04 Apr 2006 288b Director resigned
04 Apr 2006 88(2)R Ad 15/02/05--------- £ si 99@1
26 Jan 2006 363s Return made up to 15/12/05; full list of members
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288a New director appointed