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BOOKIT LIMITED

Company number 00464880

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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)
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 12
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
28 Oct 2010 AD03 Register(s) moved to registered inspection location
28 Oct 2010 AD02 Register inspection address has been changed
28 Oct 2010 CH01 Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010
08 Sep 2010 CH01 Director's details changed for James Richard Edward Arkwright on 1 January 2010
07 Sep 2010 CH01 Director's details changed for Peter Anthony Sadler on 1 January 2010
07 Sep 2010 CH01 Director's details changed for James Richard Edward Arkwright on 1 January 2010
07 Sep 2010 CH01 Director's details changed for Mr Andrew Stephen Alker on 1 January 2010
07 Sep 2010 CH01 Director's details changed for William Colin Birnie on 1 January 2010
07 Sep 2010 CH03 Secretary's details changed for Mrs Kirsten Lawton on 1 January 2010
17 Aug 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 11
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 05/11/2009
03 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for William Colin Birnie on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Peter Anthony Sadler on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Jonathan Peter Mason on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Alexander Rupert Gavin on 3 November 2009
03 Nov 2009 CH01 Director's details changed for James Richard Edward Arkwright on 3 November 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 22/10/08; full list of members