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BOOK INDUSTRY COMMUNICATION LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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