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BOOK PROTECTORS & CO. LIMITED

Company number 00962575

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
06 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
16 Oct 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	TM01	Termination of appointment of Kathryn Pattinson as a director	View PDF Termination of appointment of Kathryn Pattinson as a director - link opens in a new window - 1 page (1 page)
11 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	SH19	Statement of capital on 9 March 2011 GBP 2,000	View PDF Statement of capital on 9 March 2011 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
09 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Mar 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
05 Oct 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
06 Oct 2009	CH01	Director's details changed for Yvette Jane Stafford on 6 October 2009	View PDF Director's details changed for Yvette Jane Stafford on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Andrew Thomas Little on 6 October 2009	View PDF Director's details changed for Andrew Thomas Little on 6 October 2009 - link opens in a new window - 2 pages (2 pages)

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BOOK PROTECTORS & CO. LIMITED

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