BIBLIOTHEQUE LIMITED

Company number 03685342

Date	Type	Description	View / Download
18 Dec 2012	CH01	Director's details changed for Maureen Ross on 17 December 2012	(2 pages)
18 Dec 2012	CH03	Secretary's details changed for Diane Celia Jaffreys on 17 December 2012	(1 page)
18 Dec 2012	CH01	Director's details changed for Diane Celia Jaffreys on 17 December 2012	(2 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
08 May 2012	AP01	Appointment of Mr Christopher Ross as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
21 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
17 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 17 December 2009	(1 page)
17 Dec 2009	CH01	Director's details changed for Daniel Traynor Ross on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Diane Celia Jaffreys on 17 December 2009	(2 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ 1000 ordinary 1 shares sub-division be reclassified 06/11/2008	(1 page)
02 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jan 2009	363a	Return made up to 17/12/08; full list of members	(5 pages)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 843 finchley road london NW11 8NA	(1 page)
04 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(14 pages)
03 Jan 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
18 Dec 2006	363a	Return made up to 17/12/06; full list of members	(3 pages)