BOOK TOKENS LIMITED

Company number 00379411

Date	Type	Description	View / Download
24 May 2013	AP01	Appointment of Mr John William Duhigg as a director	(2 pages)
17 May 2013	AP01	Appointment of Fiona Kennedy as a director	(2 pages)
02 Apr 2013	AA	Full accounts made up to 31 October 2012	(15 pages)
06 Mar 2013	TM01	Termination of appointment of Hazel Broadfoot as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(13 pages)
02 Apr 2012	AA	Full accounts made up to 31 October 2011	(17 pages)
12 Dec 2011	AP01	Appointment of Mr Patrick John Neale as a director	(2 pages)
22 Nov 2011	AD01	Registered office address changed from , Minster House, 272/274 Vauxhall Bridge Road, London, SW1V 1BA on 22 November 2011	(1 page)
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(12 pages)
12 Jul 2011	TM01	Termination of appointment of William Anderson as a director	(1 page)
17 Mar 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
02 Dec 2010	AP01	Appointment of Mr Thomas Charles Catton as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Thomas Catton as a director	(1 page)
13 Aug 2010	AP01	Appointment of Ms Sharon Hiller Murray as a director	(2 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(12 pages)
03 Aug 2010	CH01	Director's details changed for Alexander De Berry on 1 August 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for William Pettinger on 1 August 2010	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Stuart Mathews as a director	(1 page)
28 Jun 2010	AP01	Appointment of Mr Thomas Charles Catton as a director	(2 pages)
28 Jun 2010	AP01	Appointment of Mr Peter Fraser Tanner as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Timothy Trigg as a director	(1 page)
25 Feb 2010	AA	Full accounts made up to 31 October 2009	(16 pages)
10 Feb 2010	CH01	Director's details changed for Hazel Springall on 10 February 2010	(2 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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