- Company Overview for REGNUM BOOKS LIMITED (01867984)
- Filing history for REGNUM BOOKS LIMITED (01867984)
- People for REGNUM BOOKS LIMITED (01867984)
- More for REGNUM BOOKS LIMITED (01867984)
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) |
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21 Jul 2016 | AP03 | Appointment of Mr Paul Bendor-Samuel as a secretary on 16 June 2016 | |
29 Mar 2016 | AA | Full accounts made up to 31 August 2015 | |
23 Mar 2016 | AP01 | Appointment of Paul Woods as a director on 1 January 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Wonsuk Ma as a director on 1 March 2016 | |
03 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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04 Mar 2015 | AA | Full accounts made up to 31 August 2014 | |
29 Jan 2015 | TM01 | Termination of appointment of Paul Woods as a director on 29 January 2015 | |
29 Jan 2015 | AP01 | Appointment of Mr Johnson Asamoah-Gyadu as a director on 29 January 2015 | |
17 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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16 Dec 2014 | CH01 | Director's details changed for Carole Seward on 16 December 2014 | |
16 Dec 2014 | AP01 | Appointment of Paul Woods as a director on 15 December 2014 | |
16 Dec 2014 | AP01 | Appointment of Carole Seward as a director on 15 December 2014 | |
16 Dec 2014 | TM01 | Termination of appointment of Damon Wai Kwan So as a director on 15 December 2014 | |
16 Dec 2014 | TM01 | Termination of appointment of Thomas Alan Harvey as a director on 15 December 2014 | |
15 Jan 2014 | AA | Full accounts made up to 31 August 2013 | |
03 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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|
24 Dec 2012 | AA | Full accounts made up to 31 August 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
19 Dec 2011 | AA | Full accounts made up to 31 August 2011 | |
02 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
01 Dec 2011 | AD01 | Registered office address changed from St Phillip&St James Church Woodstock Road Oxford OX2 6HB on 1 December 2011 | |
01 Dec 2011 | TM01 | Termination of appointment of Edward Cook as a director | |
13 Dec 2010 | AA | Full accounts made up to 31 August 2010 | |
30 Nov 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
28 Jan 2010 | AA | Full accounts made up to 31 August 2009 |