BOOK INDUSTRY COMMUNICATION LIMITED
Company number 02589185
- Company Overview for BOOK INDUSTRY COMMUNICATION LIMITED (02589185)
- Filing history for BOOK INDUSTRY COMMUNICATION LIMITED (02589185)
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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) |
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29 Oct 2021 | AP01 | Appointment of Mr Peter Fraser Tanner as a director on 15 October 2021 | |
01 Oct 2021 | AD01 | Registered office address changed from 7 Ridgmount Street London WC1E 7AE to 4 Aztec Row Berners Road London N1 0PW on 1 October 2021 | |
09 Apr 2021 | CS01 | Confirmation statement made on 6 March 2021 with no updates | |
07 Dec 2020 | MA | Memorandum and Articles of Association | |
07 Dec 2020 | RESOLUTIONS |
Resolutions
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23 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
29 Apr 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
09 Apr 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
11 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
21 Jul 2018 | CH01 | Director's details changed for Ms Karina Luke on 19 May 2018 | |
05 Apr 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
20 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
28 May 2017 | TM01 | Termination of appointment of a director | |
15 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
16 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
09 Nov 2016 | TM01 | Termination of appointment of Mark Philip Majurey as a director on 1 September 2016 | |
08 Nov 2016 | CH01 | Director's details changed for Ms Karina Luke on 14 October 2016 | |
08 Nov 2016 | CH01 | Director's details changed for Ms Karina Luke on 14 October 2016 | |
08 Nov 2016 | AP01 | Appointment of Ruth Isobel Jones as a director on 1 September 2016 | |
22 Mar 2016 | AR01 | Annual return made up to 6 March 2016 no member list | |
21 Mar 2016 | CH01 | Director's details changed for Mr. Jonathan Charles Peter Nowell on 1 January 2016 | |
15 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
04 Nov 2015 | TM02 | Termination of appointment of Sydney Richard Davies as a secretary on 17 September 2015 | |
15 Sep 2015 | CH01 | Director's details changed for Karina Luke on 25 July 2015 |