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REGNUM BOOKS LIMITED

Company number 01867984

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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