BOOKAERO LIMITED

Company number 04131318

Date	Type	Description	View / Download
06 Feb 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(6 pages)
06 Feb 2013	CH01	Director's details changed for Drs Emma Hendrikje Muller on 5 February 2013	(2 pages)
05 Feb 2013	CH03	Secretary's details changed for Mr Charles Francis Percy Wyndham on 5 February 2013	(1 page)
05 Feb 2013	CH01	Director's details changed for Mr Charles Francis Percy Wyndham on 5 February 2013	(2 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
27 Sep 2012	CH01	Director's details changed for Drs Emma Hendrikje Muller on 26 September 2012	(2 pages)
06 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(7 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
12 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(7 pages)
01 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 May 2010	(1 page)
17 Feb 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(9 pages)
24 Nov 2009	AD01	Registered office address changed from 63 High Street Baldock Hertfordshire SG7 6BG United Kingdom on 24 November 2009	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Jan 2009	363a	Return made up to 27/12/08; full list of members	(7 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from pmb accountants LTD 63 high street baldock herts SG7 6BG england	(1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from invision house wilbury way hitchin hertfordshire SG4 0TY	(1 page)
05 Feb 2008	363a	Return made up to 27/12/07; full list of members	(5 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
28 Mar 2007	88(2)R	Ad 01/01/07--------- £ si 726@1=726 £ ic 350/1076	(2 pages)
28 Mar 2007	123	Nc inc already adjusted 31/12/06	(2 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2007	363a	Return made up to 27/12/06; full list of members	(5 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)

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