DAWSON BOOKS LIMITED

Company number 06882367

Date	Type	Description	View / Download
11 Feb 2019	AP01	Appointment of Mr Stephen Edward Moon as a director on 8 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Jane Johnson as a director on 30 January 2019	(1 page)
20 Aug 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
06 Jun 2018	AA	Full accounts made up to 31 August 2017	(23 pages)
16 Apr 2018	TM01	Termination of appointment of Justin Peter Renwick Adams as a director on 11 April 2018	(1 page)
08 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
28 Mar 2018	PSC07	Cessation of Dawson Book Services Limited as a person with significant control on 14 February 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Nicholas David Goodwin as a director on 28 March 2018	(2 pages)
27 Feb 2018	MR01	Registration of charge 068823670006, created on 14 February 2018	(30 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Feb 2018	AP01	Appointment of Jane Johnson as a director on 14 February 2018	(2 pages)
19 Feb 2018	TM02	Termination of appointment of Stuart Steven Marriner as a secretary on 14 February 2018	(1 page)
19 Feb 2018	AD01	Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH to 1 Broadland Business Park Norwich Norfolk NR7 0WF on 19 February 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Mark Richard Cashmore as a director on 14 February 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Jonathan Michael Bunting as a director on 14 February 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of David Gregory Bauernfeind as a director on 14 February 2018	(1 page)
09 Aug 2017	PSC02	Notification of Bertram Trading Limited as a person with significant control on 30 August 2016	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
08 Mar 2017	AA	Full accounts made up to 31 August 2016	(22 pages)
12 Oct 2016	TM01	Termination of appointment of Duncan James Orange as a director on 1 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(6 pages)
11 Feb 2016	AA	Full accounts made up to 31 August 2015	(21 pages)
26 Aug 2015	CH01	Director's details changed for Mr Nicholas John Gresham on 24 August 2015	(2 pages)