- Company Overview for WIMBLEDON BOOKS LIMITED (01514995)
- Filing history for WIMBLEDON BOOKS LIMITED (01514995)
- People for WIMBLEDON BOOKS LIMITED (01514995)
- Charges for WIMBLEDON BOOKS LIMITED (01514995)
- More for WIMBLEDON BOOKS LIMITED (01514995)
| 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) |
|---|---|---|---|
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Sep 2014 | AD01 | Registered office address changed from 95 Kenilworth Avenue London SW19 1LP to 40 High Street Wimbledon Village London SW19 5AU on 3 September 2014 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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| 31 Dec 2013 | AP01 | Appointment of Mrs Rosalind Sippy as a director | |
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 03 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 12 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 20 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Rathan Kishin Sippy on 1 October 2009 | |
| 27 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 13 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 11 Mar 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 11 Dec 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 26 Mar 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 09 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 09 Mar 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 26 Jan 2006 | AA | Accounts for a dormant company made up to 31 March 2005 | |
| 01 Sep 2005 | 225 | Accounting reference date extended from 31/01/05 to 31/03/05 | |
| 28 Apr 2005 | 395 | Particulars of mortgage/charge | |
| 23 Mar 2005 | CERTNM | Company name changed publishers international marketi ng services LIMITED\certificate issued on 23/03/05 |