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BOOKMARK COMMUNICATIONS LTD

Company number 03749372

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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)
30 Oct 2013 TM02 Termination of appointment of James Mcquade as a secretary
28 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
16 May 2013 AD01 Registered office address changed from 84-86 Regent Street London W1B 5DD on 16 May 2013
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
12 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
17 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
06 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
28 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 08/04/09; full list of members
07 Apr 2009 288b Appointment terminated director sarah wyse
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 08/04/08; full list of members
08 Apr 2008 288c Director's change of particulars / sarah wyse / 07/01/2008
05 Feb 2008 288b Director resigned
02 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
08 May 2007 363a Return made up to 08/04/07; full list of members
16 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 08/04/06; full list of members
03 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed