BOOKS ETC PROPERTIES

Company number 02095968

Date	Type	Description	View / Download
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2009	SH06	Cancellation of shares. Statement of capital on 18 December 2009 GBP 0.20	(4 pages)
15 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES14 ‐ Re dividend 25/11/2009 RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 25/11/2009	(2 pages)
09 Dec 2009	AA	Group of companies' accounts made up to 31 January 2009	(15 pages)
18 Nov 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Nov 2009	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
18 Nov 2009	FOA-RR	Re-registration assent	(1 page)
18 Nov 2009	MAR	Re-registration of Memorandum and Articles	(2 pages)
05 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Apr 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
15 Apr 2009	288c	Director's Change of Particulars / mark bierley / 02/02/2009 / Nationality was: american, now: united states; Date of Birth was: 17-Aug-1966, now: none	(1 page)
16 Mar 2009	AA	Group of companies' accounts made up to 2 February 2008	(14 pages)
18 Feb 2009	363a	Return made up to 21/02/08; full list of members	(4 pages)
17 Feb 2009	288a	Director appointed ron marshall	(2 pages)
17 Feb 2009	288a	Director appointed mark russell bierley	(2 pages)
17 Feb 2009	288b	Appointment Terminated Director edward wilhelm	(1 page)
17 Feb 2009	288b	Appointment Terminated Director george jones	(1 page)
23 Sep 2008	AA	Group of companies' accounts made up to 3 February 2007	(15 pages)
05 Nov 2007	363a	Return made up to 21/02/07; full list of members	(6 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 118-120 charing cross road london WC2H ojr	(1 page)
03 Oct 2007	225	Accounting reference date extended from 25/01/07 to 31/01/07	(1 page)
11 Mar 2007	AA	Group of companies' accounts made up to 28 January 2006	(13 pages)
24 Jan 2007	288a	New director appointed	(2 pages)