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PIATKUS BOOKS LIMITED

Company number 01413109

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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)
08 Jul 2016 AA Full accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 118,000
15 Oct 2015 CH01 Director's details changed for Mr David Richard Shelley on 15 October 2015
15 Oct 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 15 October 2015
15 Oct 2015 CH01 Director's details changed for Ms Ursula Ann Mackenzie on 15 October 2015
15 Oct 2015 AD02 Register inspection address has been changed from 100 Victoria Embankment London EC4Y 0DY United Kingdom to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
15 Oct 2015 CH01 Director's details changed for Tim Hely Hutchinson on 15 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AP03 Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015
15 Apr 2015 TM02 Termination of appointment of Emily-Jane Taylor as a secretary on 15 April 2015
13 Apr 2015 CH01 Director's details changed for Mr David Richard Shelley on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Ms Ursula Ann Mackenzie on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Tim Hely Hutchinson on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015
07 Jan 2015 AP01 Appointment of Mr David Shelley as a director on 1 January 2015
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 118,000
13 Aug 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 118,000
07 Aug 2013 AA Full accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AP03 Appointment of Miss Emily-Jane Taylor as a secretary