- Company Overview for BOOKIT LIMITED (00464880)
- Filing history for BOOKIT LIMITED (00464880)
- People for BOOKIT LIMITED (00464880)
- Charges for BOOKIT LIMITED (00464880)
- Registers for BOOKIT LIMITED (00464880)
- More for BOOKIT LIMITED (00464880)
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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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Sep 2015 | TM01 | Termination of appointment of Peter Anthony Sadler as a director on 18 September 2015 | |
09 Sep 2015 | AP01 | Appointment of Mr Andrew Edge as a director on 2 September 2015 | |
08 Sep 2015 | TM01 | Termination of appointment of Jason John Stanton as a director on 4 September 2015 | |
04 Aug 2015 | CH03 | Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 | |
04 Aug 2015 | CH01 | Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 | |
22 Jan 2015 | CH01 | Director's details changed for Mr Paul Michael Donovan on 22 January 2015 | |
22 Jan 2015 | CH01 | Director's details changed for Mr Paul Michael Donovan on 22 January 2015 | |
15 Jan 2015 | CH01 | Director's details changed for Mr Paul Michael Donovan on 1 January 2015 | |
29 Nov 2014 | CH01 | Director's details changed for Mr Mark Jonathan Way on 22 September 2014 | |
12 Nov 2014 | AP01 | Appointment of Mark Jonathan Way as a director on 22 September 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Sep 2014 | AP01 | Appointment of Mr Paul Michael Donovan as a director on 14 February 2014 | |
16 Apr 2014 | AP01 | Appointment of Mr Jason John Stanton as a director | |
01 Apr 2014 | TM01 | Termination of appointment of William Birnie as a director | |
01 Apr 2014 | TM01 | Termination of appointment of Jonathan Mason as a director | |
17 Feb 2014 | TM01 | Termination of appointment of Alexander Gavin as a director | |
13 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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13 Nov 2013 | CH03 | Secretary's details changed for Mrs Kirsten Lawton on 13 April 2013 | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Apr 2013 | AP01 | Appointment of Mr Robert Edward Usher as a director | |
23 Apr 2013 | TM01 | Termination of appointment of James Arkwright as a director | |
23 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
04 Jul 2012 | AA | Full accounts made up to 31 December 2011 |