ARAB BOOKS LIMITED

Company number 01377966

Date	Type	Description	View / Download
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
08 Aug 2016	AD01	Registered office address changed from 25 Westbourne Grove London W2 5RH to 26 Westbourne Grove London W2 5RH on 8 August 2016	(1 page)
08 Aug 2016	CH01	Director's details changed for Andre Edouard Gaspard on 8 August 2016	(3 pages)
08 Aug 2016	CH01	Director's details changed for Salwa Gaspard on 8 August 2016	(2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
25 Sep 2015	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to 25 Westbourne Grove London W2 5RH on 25 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 17 September 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 5,000	(5 pages)
21 Jul 2015	CH04	Secretary's details changed for London Law Secretarial Limited on 21 July 2015	(1 page)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 5,000	(5 pages)
19 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
29 Oct 2009	TM01	Termination of appointment of Mai Ghoussoub as a director	(1 page)
01 Sep 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(14 pages)
30 Oct 2008	288c	Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 26 westbourne grove london W2 5RH	(1 page)