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BOOKED IMAGES LIMITED

Company number 05947587

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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)
15 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 200
15 Oct 2013 TM02 Termination of appointment of Duncan Parish as a secretary
08 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Nicole Caroline Sheard on 23 September 2010
14 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Sep 2009 363a Return made up to 23/09/09; full list of members
21 Sep 2009 287 Registered office changed on 21/09/2009 from 6 gadd close wokingham berkshire RG40 5PQ
10 Aug 2009 288b Appointment terminate, secretary jmb secretaries LIMITED logged form
10 Aug 2009 288a Secretary appointed duncan starbuck parish
10 Aug 2009 287 Registered office changed on 10/08/2009 from 25 hart street henley on thames oxon RG9 2AR
10 Aug 2009 288b Appointment terminated secretary jmb secretaries LIMITED
03 Dec 2008 288a Director appointed nicola sheard
03 Dec 2008 288b Appointment terminated director bruno boulay
28 Nov 2008 AA Total exemption full accounts made up to 30 September 2007
26 Nov 2008 363a Return made up to 26/09/08; full list of members
07 Dec 2007 88(2)R Ad 04/12/07--------- £ si 199@1=199 £ ic 1/200
20 Nov 2007 363a Return made up to 26/09/07; full list of members
10 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution