- Company Overview for BOOKWISE (UK) LIMITED (04249999)
- Filing history for BOOKWISE (UK) LIMITED (04249999)
- People for BOOKWISE (UK) LIMITED (04249999)
- More for BOOKWISE (UK) LIMITED (04249999)
| 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) |
|---|---|---|---|
| 08 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 15 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 24 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
| 11 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Aug 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Janet Cullen on 10 July 2010 | |
| 19 May 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Nov 2009 | RESOLUTIONS |
Resolutions
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| 20 Jul 2009 | 363a | Return made up to 10/07/09; full list of members | |
| 11 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Jul 2008 | 363a | Return made up to 10/07/08; full list of members | |
| 16 May 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 29 Apr 2008 | 288a | Secretary appointed mr michael cullen | |
| 29 Apr 2008 | 288b | Appointment terminated director diane mcelhinney | |
| 29 Apr 2008 | 288b | Appointment terminated secretary diane mcelhinney | |
| 18 Jul 2007 | 363a | Return made up to 11/07/07; full list of members | |
| 03 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 13 Jul 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 13 Jul 2006 | 363a | Return made up to 11/07/06; full list of members | |
| 30 May 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 21 Jul 2005 | 363s | Return made up to 11/07/05; full list of members |