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BOOKMARK MULTIMEDIA LTD.

Company number 02754767

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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 Apr 1998 288a New secretary appointed
14 Oct 1997 AA Full accounts made up to 31 March 1996
14 Apr 1997 363s Return made up to 12/10/96; full list of members
09 Apr 1997 AA Accounts for a small company made up to 31 March 1995
31 Jan 1997 AA Accounts for a small company made up to 31 March 1994
25 Feb 1996 288 New secretary appointed
25 Feb 1996 363b Return made up to 12/10/95; no change of members
16 May 1995 287 Registered office changed on 16/05/95 from: 20-22 bedford row london WC1R 4JS
10 Mar 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Jan 1995 363s Return made up to 12/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Mar 1994 287 Registered office changed on 12/03/94 from: 47 brunswick pl london NE1 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/03/94 from: 47 brunswick pl london NE1 6EE
11 Mar 1994 363x Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
21 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1992 88(2)R Ad 12/10/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 12/10/92--------- £ si 998@1=998 £ ic 2/1000
02 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Nov 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 Oct 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation