PHILOBIBLON (UK) LIMITED

Company number 06394420

Date	Type	Description	View / Download
02 May 2012	AP01	Appointment of Miss Amy Redmond as a director on 2 April 2012	(2 pages)
02 May 2012	TM01	Termination of appointment of Colin Dowson as a director on 2 April 2012	(1 page)
03 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
24 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
19 Jan 2010	CH01	Director's details changed for Filippo Rotundo on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Colin Dowson on 1 October 2009	(2 pages)
13 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
13 Oct 2009	CH01	Director's details changed for Mr Colin Dowson on 9 October 2009	(2 pages)
13 Oct 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 9 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Filippo Rotundo on 9 October 2009	(2 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
15 Oct 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2007	288a	New director appointed	(1 page)
09 Oct 2007	NEWINC	Incorporation	(14 pages)