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BOOKMASTER DISTRIBUTION LIMITED

Company number 05895167

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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)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 3 August 2015 Statement of capital on 2015-09-24 GBP 2	View PDF Annual return made up to 3 August 2015 Statement of capital on 2015-09-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
05 Nov 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
06 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AA01	Previous accounting period extended from 31 January 2012 to 30 April 2012	View PDF Previous accounting period extended from 31 January 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	CERTNM	Company name changed alphabet uk LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed alphabet uk LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 May 2012	TM01	Termination of appointment of Lee Mcdonald as a director	View PDF Termination of appointment of Lee Mcdonald as a director - link opens in a new window - 1 page (1 page)
08 May 2012	TM02	Termination of appointment of Linda Mcdonald as a secretary	View PDF Termination of appointment of Linda Mcdonald as a secretary - link opens in a new window - 1 page (1 page)
08 May 2012	AD01	Registered office address changed from Unit 1 Factory Units, Belton Lane, Grantham Lincolnshire NG31 9HN on 8 May 2012	View PDF Registered office address changed from Unit 1 Factory Units, Belton Lane, Grantham Lincolnshire NG31 9HN on 8 May 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AP03	Appointment of Angela Spencer as a secretary	View PDF Appointment of Angela Spencer as a secretary - link opens in a new window - 1 page (1 page)
08 May 2012	AP01	Appointment of Andrew Samuel Clarke as a director	View PDF Appointment of Andrew Samuel Clarke as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CH01	Director's details changed for Mr Lee Mcdonald on 18 August 2011	View PDF Director's details changed for Mr Lee Mcdonald on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CH03	Secretary's details changed for Linda Mcdonald on 18 August 2011	View PDF Secretary's details changed for Linda Mcdonald on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
29 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
04 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 3 pages (3 pages)

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BOOKMASTER DISTRIBUTION LIMITED

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