BOOKMARK COMMUNICATIONS LTD

Company number 03749372

Date	Type	Description	View / Download
13 Jan 2004	288b	Director resigned	(1 page)
23 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
15 May 2003	363s	Return made up to 08/04/03; full list of members	(8 pages)
15 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
30 Apr 2002	363s	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Mar 2002	288a	New secretary appointed	(2 pages)
08 Oct 2001	287	Registered office changed on 08/10/01 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2001	AA	Full accounts made up to 30 April 2001	(8 pages)
18 Apr 2001	363s	Return made up to 08/04/01; full list of members	(6 pages)
14 Sep 2000	AA	Full accounts made up to 30 April 2000	(6 pages)
14 Jul 2000	AUD	Auditor's resignation	(1 page)
19 Jun 2000	363s	Return made up to 08/04/00; full list of members	(6 pages)
20 Apr 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
09 Aug 1999	CERTNM	Company name changed forward tracking LIMITED\certificate issued on 10/08/99	(2 pages)

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