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BOOKPOINT LIMITED

Company number 00978415

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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)
28 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AP01 Appointment of Mr Christopher Mark Emerson as a director
14 Jan 2010 AP01 Appointment of Mr Simon Anthony Davidson as a director
23 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
11 Jun 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 288b Appointment terminated director martin evans
28 Oct 2008 363a Return made up to 13/10/08; full list of members
28 Oct 2008 288c Director's change of particulars / peter roche / 01/10/2008
28 Oct 2008 288c Director's change of particulars / martin evans / 01/08/2008
10 Jul 2008 AA Full accounts made up to 31 December 2007
16 Nov 2007 363s Return made up to 13/10/07; no change of members
02 Apr 2007 AA Full accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 13/10/06; full list of members
11 Aug 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 288b Director resigned
12 Dec 2005 288a New director appointed
14 Nov 2005 363s Return made up to 13/10/05; full list of members
  • 363(288) ‐ Secretary resigned
08 Sep 2005 353 Location of register of members
01 Jul 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
18 Jun 2005 AUD Auditor's resignation
10 Jun 2005 288a New secretary appointed;new director appointed
10 Jun 2005 288b Director resigned
07 Jun 2005 288a New director appointed
13 May 2005 AA Full accounts made up to 27 August 2004