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APARTMENTS2BOOK.COM LIMITED

Company number 03577157

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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)
20 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2012	CH01	Director's details changed for Martyn John Lawson on 30 April 2012	View PDF Director's details changed for Martyn John Lawson on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AD01	Registered office address changed from Argo House Kilburn Park Road Maida Vale London NW6 5LF on 23 March 2012	View PDF Registered office address changed from Argo House Kilburn Park Road Maida Vale London NW6 5LF on 23 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AD01	Registered office address changed from Two Hyde Park Square London W2 2JY on 11 March 2011	View PDF Registered office address changed from Two Hyde Park Square London W2 2JY on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	CH01	Director's details changed for Martyn John Lawson on 8 June 2010	View PDF Director's details changed for Martyn John Lawson on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	TM02	Termination of appointment of Gavin Payne as a secretary	View PDF Termination of appointment of Gavin Payne as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Jun 2009	288a	Secretary appointed gavin payne	View PDF Secretary appointed gavin payne - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
22 Jul 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
07 Aug 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)

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