- Company Overview for WORLD BOOK DAY LIMITED (03783095)
- Filing history for WORLD BOOK DAY LIMITED (03783095)
- People for WORLD BOOK DAY LIMITED (03783095)
- More for WORLD BOOK DAY LIMITED (03783095)
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) |
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30 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
27 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
07 Dec 2011 | AD01 | Registered office address changed from Minster House 272 Vauxhall Bridge Road London SW1V 1BA on 7 December 2011 | |
31 Oct 2011 | TM01 | Termination of appointment of Toby Bonrne as a director | |
20 Jul 2011 | AP01 | Appointment of Joanna Melancy Lyndon Prior as a director | |
16 Jun 2011 | CH01 | Director's details changed for Ms Francesca Isabella Simon on 15 June 2011 | |
16 Jun 2011 | CH01 | Director's details changed for Simon on 15 June 2011 | |
16 Jun 2011 | CH01 | Director's details changed for Timothy Edmund Godfray on 15 June 2011 | |
14 Jun 2011 | AR01 | Annual return made up to 7 June 2011 no member list | |
14 Jun 2011 | CH01 | Director's details changed | |
13 Jun 2011 | TM01 | Termination of appointment of Victoria Barnsley as a director | |
03 Feb 2011 | AA | Full accounts made up to 30 June 2010 | |
10 Dec 2010 | AP01 | Appointment of Rachel Elizabeth Russell as a director | |
21 Oct 2010 | TM01 | Termination of appointment of Jacqueline Wilson as a director | |
21 Oct 2010 | TM01 | Termination of appointment of John Makinson as a director | |
25 Sep 2010 | RESOLUTIONS |
Resolutions
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02 Jul 2010 | AR01 | Annual return made up to 7 June 2010 no member list | |
02 Jul 2010 | CH02 | Director's details changed for Ms Francesca Isabella Simon on 7 June 2010 | |
02 Jul 2010 | CH01 | Director's details changed for Jacqueline Wilson on 7 June 2010 | |
02 Jul 2010 | CH01 | Director's details changed for Mr John Crowther Makinson on 7 June 2010 | |
02 Jul 2010 | CH01 | Director's details changed for Toby William Bonrne on 7 June 2010 | |
22 Jun 2010 | AP01 | Appointment of Alan Hurcombe as a director | |
08 Apr 2010 | TM01 | Termination of appointment of Elaine Mcquade as a director | |
01 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
25 Mar 2010 | AP01 | Appointment of Thomas Daryl Weldon as a director |