BOOKSLOT LIMITED

Company number 02447301

Date	Type	Description	View / Download
10 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
14 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2019.	(6 pages)
01 Jul 2015	TM01	Termination of appointment of Matthew Stark as a director on 1 June 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2019.	(6 pages)
25 Feb 2015	AD01	Registered office address changed from , 52 Great Eastern Street, London, EC2A 3EP to C/O Matt Stark 4th Floor, Marlborough House 10 Earlham Street London WC2H 9LN on 25 February 2015	(1 page)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Nov 2014	AP01	Appointment of Mr William Wallace Hastings as a director on 3 October 2014	(2 pages)
18 Nov 2014	AP03	Appointment of Mr William Wallace Hastings as a secretary on 3 October 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Matthew Stark as a director on 3 October 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Sydney Roland Langridge as a director on 3 October 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Rosevilla Langridge as a director on 3 October 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 26/06/2019.	(5 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
31 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/06/2019.	(5 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Oct 2012	TM01	Termination of appointment of Vicki Broadbent as a director	(1 page)
09 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/05/2019.	(6 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
13 Jul 2011	AP01	Appointment of Mrs Rosevilla Langridge as a director	(2 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 80	(3 pages)
22 Mar 2011	AP01	Appointment of Mrs Vicki Broadbent as a director	(2 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
14 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(3 pages)
22 Apr 2010	TM01	Termination of appointment of Christine Langridge as a director	(2 pages)
22 Apr 2010	TM02	Termination of appointment of Christine Langridge as a secretary	(2 pages)