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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)
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 25 hart street henley on thames oxon RG9 2AR	View PDF Registered office changed on 17/10/06 from: 25 hart street henley on thames oxon RG9 2AR - link opens in a new window - 1 page (1 page)
17 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	CERTNM	Company name changed booked.com LIMITED\certificate issued on 05/10/06	View PDF Company name changed booked.com LIMITED\certificate issued on 05/10/06 - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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