BOOK-LINKED PUBLISHING LIMITED

Company number 02689892

Date	Type	Description	View / Download
21 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from marco polo house 3-5 lansdowne road croydon surrey CR0 2BX	(1 page)
03 Nov 2008	288a	Director appointed mark newman	(2 pages)
19 Jun 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
09 Nov 2007	288b	Secretary resigned	(1 page)
09 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
29 May 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
09 May 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288c	Secretary's particulars changed	(1 page)
23 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
29 Sep 2006	288a	New secretary appointed	(2 pages)
29 Sep 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
12 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
03 May 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)
21 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
19 Apr 2004	363a	Return made up to 31/03/04; full list of members	(6 pages)
02 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
16 May 2003	363a	Return made up to 31/03/03; full list of members	(6 pages)
18 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
07 Aug 2002	123	Nc inc already adjusted 14/03/02	(2 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)