BOOKS PLUS LIMITED

Company number 03406797

Date	Type	Description	View / Download
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
27 Jan 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
27 Jan 2009	288c	Director's change of particulars / edward smart / 12/12/2008	(1 page)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
06 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: unit 4 garrard way kettering northamptonshire NN16 8TD	(1 page)
29 Nov 2007	353	Location of register of members	(1 page)
20 Nov 2007	288a	New secretary appointed;new director appointed	(6 pages)
20 Nov 2007	288a	New director appointed	(5 pages)
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
22 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	363s	Return made up to 01/06/07; no change of members	(7 pages)
20 Jan 2007	363s	Return made up to 01/06/06; full list of members	(7 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 31/10/06	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288a	New director appointed	(2 pages)
07 Jan 2007	288a	New director appointed	(2 pages)

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