R T F B PUBLISHING LIMITED

Company number 03116957

Date	Type	Description	View / Download
04 Sep 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
21 Jun 2000	288b	Director resigned	(1 page)
27 Oct 1999	363a	Return made up to 23/10/99; no change of members	(6 pages)
09 Jul 1999	AA	Full accounts made up to 31 January 1999	(8 pages)
27 Oct 1998	363a	Return made up to 23/10/98; full list of members	(7 pages)
03 Aug 1998	AA	Full accounts made up to 31 January 1998	(8 pages)
06 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1997	363a	Return made up to 23/10/97; full list of members	(7 pages)
19 Aug 1997	AA	Full accounts made up to 31 January 1997	(8 pages)
08 Feb 1997	395	Particulars of mortgage/charge	(6 pages)
28 Jan 1997	363s	Return made up to 23/10/96; full list of members	(7 pages)
24 Apr 1996	288	Director resigned	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Apr 1996	CERTNM	Company name changed bookphase LIMITED\certificate issued on 16/04/96	(2 pages)
14 Apr 1996	288	New director appointed	(2 pages)
14 Apr 1996	288	New director appointed	(2 pages)
14 Apr 1996	288	New director appointed	(2 pages)
14 Apr 1996	288	New director appointed	(2 pages)
14 Apr 1996	287	Registered office changed on 14/04/96 from: charter court third avenue southampton hampshire SO15 0AP	(1 page)
14 Apr 1996	224	Accounting reference date notified as 31/01	(1 page)
14 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
14 Apr 1996	123	£ nc 100/10000 29/03/96	(1 page)
18 Jan 1996	287	Registered office changed on 18/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
18 Jan 1996	288	Director resigned;new director appointed	(2 pages)