THE BOOK SERVICE LIMITED

Company number 00453161

Date	Type	Description	View / Download
08 Oct 2015	TM01	Termination of appointment of Brian John Davies as a director on 30 September 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 200,000	(4 pages)
25 Nov 2014	AP03	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014	(2 pages)
25 Nov 2014	TM02	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014	(1 page)
10 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 200,000	(4 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AA01	Previous accounting period extended from 30 December 2012 to 31 December 2012	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(3 pages)
16 Aug 2011	AUD	Auditor's resignation	(2 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
12 Jul 2011	CH01	Director's details changed for Mr Mark William Gardiner on 1 June 2011	(2 pages)
09 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(3 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
08 Jun 2010	CH01	Director's details changed for Mr Mark William Gardiner on 1 January 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Brian John Davies on 1 January 2010	(2 pages)
08 Jun 2010	CH03	Secretary's details changed for Roger Ling Smith on 1 January 2010	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
08 Jun 2009	288a	Director appointed mr brian john davies	(1 page)
26 Jan 2009	288b	Appointment terminated director peter bowron	(1 page)

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