BOOK TRADE SERVICES LIMITED

Company number 02372865

Date	Type	Description	View / Download
05 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	(6 pages)
02 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 50,000	(4 pages)
25 Feb 2013	AUD	Auditor's resignation	(1 page)
22 Jan 2013	AUD	Auditor's resignation	(1 page)
17 Oct 2012	AA	Full accounts made up to 31 January 2012	(18 pages)
28 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 January 2012	(3 pages)
13 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(3 pages)
13 Sep 2011	CH01	Director's details changed for Paul Leonard Anness on 19 August 2011	(2 pages)
03 Aug 2011	AA	Full accounts made up to 31 October 2010	(18 pages)
25 Feb 2011	CERTNM	Company name changed bookmart LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-22	(2 pages)
25 Feb 2011	CONNOT	Change of name notice	(2 pages)
14 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
13 Sep 2010	CH01	Director's details changed for Andrew John Painter on 19 August 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Joanna Lorenz on 19 August 2010	(2 pages)
13 Sep 2010	CH03	Secretary's details changed for Andrew John Painter on 19 August 2010	(1 page)
13 Sep 2010	AP03	Appointment of Joanna Lorenz as a secretary	(1 page)
31 Aug 2010	TM02	Termination of appointment of Andrew Painter as a secretary	(1 page)
31 Aug 2010	TM01	Termination of appointment of Andrew Painter as a director	(1 page)
04 Aug 2010	AA	Full accounts made up to 31 October 2009	(18 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
30 Dec 2009	AUD	Auditor's resignation	(2 pages)
17 Nov 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	(4 pages)

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