TIME-LIFE CHILDRENS BOOKS LIMITED

Company number 02303971

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(4 pages)
20 Apr 2016	AP01	Appointment of Mr Joseph Wilkins as a director on 18 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016	(1 page)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
28 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(4 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(4 pages)
24 Mar 2014	AP01	Appointment of Ms Bronwen Elizabeth Stuart Jones as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Ms Janet Macdonald Stewart as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Richard Evans as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Jan Tenhave as a director	(1 page)
21 Mar 2014	AD01	Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU England on 21 March 2014	(1 page)
14 Jan 2014	AD01	Registered office address changed from 16 Great Marlborough Street London W1F 7HS England on 14 January 2014	(1 page)
14 Jan 2014	AD01	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014	(1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
27 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
28 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(5 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175(5)(a) 16/06/2010 RES10 ‐ Resolution of allotment of securities	(29 pages)