BOOK AID INTERNATIONAL

Company number 00880754

Date	Type	Description	View / Download
20 May 2016	TM01	Termination of appointment of Julie Ann Brittain as a director on 22 June 2015	(1 page)
20 May 2016	AP01	Appointment of Mr Robert David Sulley as a director on 26 March 2015	(2 pages)
20 May 2016	AP01	Appointment of Mr Charles David Nobbs as a director on 14 December 2015	(2 pages)
20 May 2016	AP01	Appointment of Mrs Pamela Elizabeth Dix as a director on 21 September 2015	(2 pages)
20 May 2016	TM01	Termination of appointment of Katerina Frances Phillips as a director on 22 June 2015	(1 page)
20 May 2016	CH03	Secretary's details changed for Ms Alison Hubert on 13 April 2016	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
27 May 2015	AR01	Annual return made up to 1 May 2015 no member list	(6 pages)
26 May 2015	AP01	Appointment of Lord Paul Boateng as a director on 1 April 2014	(2 pages)
15 May 2015	TM01	Termination of appointment of Tony Worthington as a director on 27 March 2014	(1 page)
15 May 2015	TM01	Termination of appointment of Philip John Kedgerley Walters as a director on 27 March 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 no member list	(8 pages)
09 Jan 2014	TM02	Termination of appointment of Anthony Campbell as a secretary	(1 page)
09 Jan 2014	AP03	Appointment of Ms Alison Hubert as a secretary	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
09 Jul 2013	TM01	Termination of appointment of Alexander Russell as a director	(1 page)
13 May 2013	AUD	Auditor's resignation	(2 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 no member list	(9 pages)
06 Feb 2013	AP01	Appointment of Mr Alec Russell as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mrs Shoba Ponnappa as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Richard Crabbe as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
08 May 2012	AR01	Annual return made up to 1 May 2012 no member list	(8 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)