- Company Overview for BOOK NETWORK INT'L LIMITED (04957045)
- Filing history for BOOK NETWORK INT'L LIMITED (04957045)
- People for BOOK NETWORK INT'L LIMITED (04957045)
- Charges for BOOK NETWORK INT'L LIMITED (04957045)
- More for BOOK NETWORK INT'L LIMITED (04957045)
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 |