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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 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge
14 Sep 2004 288b Director resigned
14 Sep 2004 288b Director resigned
01 Sep 2004 MEM/ARTS Memorandum and Articles of Association
19 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
04 May 2004 288b Director resigned
04 May 2004 288b Director resigned
04 May 2004 288b Director resigned
09 Mar 2004 288a New director appointed
09 Mar 2004 288a New director appointed
20 Jan 2004 AA Full accounts made up to 31 December 2002
18 Jan 2004 288a New secretary appointed
06 Nov 2003 288b Secretary resigned;director resigned
30 Oct 2003 363s Return made up to 22/10/03; full list of members
04 Sep 2003 288b Director resigned
12 Jun 2003 288c Secretary's particulars changed;director's particulars changed
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New director appointed
26 Mar 2003 395 Particulars of mortgage/charge
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New secretary appointed