BATSFORD BOOKS GROUP LIMITED

Company number 05566710

Date	Type	Description	View / Download
20 Mar 2009	363a	Return made up to 19/09/08; full list of members	(5 pages)
19 Nov 2008	363a	Return made up to 19/09/07; full list of members	(5 pages)
19 Nov 2008	353	Location of register of members	(1 page)
19 Nov 2008	190	Location of debenture register	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from old west london magistrates court 10 southcombe street london W14 0RA	(1 page)
19 Nov 2008	288a	Secretary appointed mr allan sams	(1 page)
19 Nov 2008	288b	Appointment terminated secretary robin wood	(1 page)
15 Oct 2008	AA	Group of companies' accounts made up to 29 February 2008	(23 pages)
07 May 2008	169	Gbp ic 3500100/100\04/07/07\gbp sr 3500000@1=3500000\	(1 page)
29 Apr 2008	MISC	Certificate-cancel capital redemption reserve	(1 page)
29 Apr 2008	MISC	Court order to cancel capital redemption reserve	(3 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel cap red reserve 04/04/2008	(1 page)
12 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
12 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Dec 2007	AA	Group of companies' accounts made up to 28 February 2007	(23 pages)
01 Oct 2007	288c	Director's particulars changed	(1 page)
14 May 2007	287	Registered office changed on 14/05/07 from: 151 freston road london W10 6TH W10 7SB	(1 page)
16 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
14 Mar 2007	395	Particulars of mortgage/charge	(10 pages)
02 Jan 2007	AA	Group of companies' accounts made up to 28 February 2006	(23 pages)
21 Nov 2006	363a	Return made up to 19/09/06; full list of members	(4 pages)
27 Jun 2006	225	Accounting reference date shortened from 30/09/06 to 28/02/06	(1 page)
21 Jun 2006	287	Registered office changed on 21/06/06 from: 7 pilgrim street london EC4V 6LB	(1 page)
23 Jan 2006	CERTNM	Company name changed anova books company LIMITED\certificate issued on 23/01/06	(3 pages)