BOOKIT LIMITED

Company number 00464880

Date	Type	Description	View / Download
09 May 2000	287	Registered office changed on 09/05/00 from: 80 great portland street, london, W1N 5PA	(1 page)
09 May 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288a	New director appointed	(5 pages)
23 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2000	395	Particulars of mortgage/charge	(27 pages)
08 Feb 2000	AA	Full accounts made up to 30 April 1999	(18 pages)
15 Nov 1999	363s	Return made up to 22/10/99; full list of members	(6 pages)
17 Nov 1998	363s	Return made up to 22/10/98; no change of members	(4 pages)
09 Nov 1998	AA	Full accounts made up to 30 April 1998	(19 pages)
25 Feb 1998	AA	Full accounts made up to 30 April 1997	(19 pages)
19 Nov 1997	363s	Return made up to 22/10/97; no change of members	(4 pages)
22 May 1997	AUD	Auditor's resignation	(1 page)
16 Jan 1997	225	Accounting reference date shortened from 31/05/97 to 30/04/97	(1 page)
21 Nov 1996	363s	Return made up to 22/10/96; full list of members	(6 pages)
28 Oct 1996	AA	Accounts for a small company made up to 31 May 1996	(9 pages)
17 Jul 1996	287	Registered office changed on 17/07/96 FROM: 8TH floor aldwych house, 81 aldwych, london, WC2B 4HP	(1 page)
28 May 1996	288	Director resigned	(1 page)
28 May 1996	288	Secretary resigned	(1 page)

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