BOOKINGSDIRECT LIMITED

Company number 04135914

Date	Type	Description	View / Download
17 Jun 2016	AP03	Appointment of Mr Dennis Arnold as a secretary on 29 April 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Benedict Caspar James Challis as a secretary on 29 April 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	(3 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages) Download iXBRL
28 Sep 2015	CH01	Director's details changed	(2 pages)
25 Sep 2015	CH03	Secretary's details changed for Mr Benedict Caspar James Challis on 22 September 2015	(1 page)
25 Sep 2015	AD01	Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 25 September 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(3 pages)
12 Jan 2015	AP01	Appointment of Mr Dennis Arnold as a director on 1 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Jeanne Elizabeth White as a director on 1 December 2014	(1 page)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 January 2014	(7 pages)
25 Mar 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(3 pages)
25 Mar 2014	CH01	Director's details changed for Jeanne Elizabeth White on 29 November 2013	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
25 Mar 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
18 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
18 Jan 2012	CH03	Secretary's details changed for Mr Benedict Caspar James Challis on 31 December 2011	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
15 Mar 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
29 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
29 Jan 2010	CH01	Director's details changed for Jeanne Elizabeth White on 4 January 2010	(2 pages)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
11 May 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)