BOOK TOKENS LIMITED

Company number 00379411

Date	Type	Description	View / Download
29 May 2019	CH01	Director's details changed for Ms Lucy Hale on 29 May 2019	(2 pages)
16 May 2019	AP01	Appointment of Ms Lucy Hale as a director on 16 May 2019	(2 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
28 Jan 2019	TM01	Termination of appointment of John William Duhigg as a director on 20 November 2018	(1 page)
30 Apr 2018	AA	Full accounts made up to 31 October 2017	(21 pages)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
31 Jan 2018	AP03	Appointment of Mrs Maggie Kay as a secretary on 31 January 2018	(2 pages)
31 Jan 2018	TM02	Termination of appointment of Alison Mary Pinder as a secretary on 31 January 2018	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
14 Feb 2017	AA	Full accounts made up to 31 October 2016	(19 pages)
05 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
16 Mar 2016	AA	Full accounts made up to 31 October 2015	(16 pages)
21 Jan 2016	AP01	Appointment of Ms Kate Wilson as a director on 17 September 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 500	(9 pages)
26 Jun 2015	AA	Full accounts made up to 31 October 2014	(19 pages)
17 Sep 2014	TM01	Termination of appointment of Sharon Hiller Murray as a director on 16 September 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 500	(10 pages)
24 Apr 2014	AP01	Appointment of Mr Kieron James Smith as a director	(2 pages)
14 Mar 2014	AA	Full accounts made up to 31 October 2013	(15 pages)
11 Feb 2014	TM01	Termination of appointment of Philippa Harrison as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Alan Giles as a director	(1 page)
12 Nov 2013	MR01	Registration of charge 003794110004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(24 pages)
06 Nov 2013	MR01	Registration of charge 003794110003	(22 pages)
04 Nov 2013	TM01	Termination of appointment of Patrick Neale as a director	(1 page)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next