BOOKBARN INTERNATIONAL GROUP LIMITED

Company number 04367645

Date	Type	Description	View / Download
05 Feb 2018	AP01	Appointment of Ms Shanshan Fan as a director on 2 February 2018	(2 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(14 pages)
06 Dec 2017	CVA4	Notice of completion of voluntary arrangement	(17 pages)
11 Sep 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2017	(26 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 960,002.583762	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(11 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(15 pages)
25 Nov 2016	AP01	Appointment of Mr James Robert Zinkant as a director on 25 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Ms Fenna Rushton Leake as a director on 23 November 2016	(2 pages)
26 Oct 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2016	(14 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 960,002.558	(4 pages)
17 Aug 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	(8 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 4 February 2016. List of shareholders has changed Statement of capital on 2016-06-09 GBP 960,002.327	(22 pages)
28 Sep 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 August 2015	(1 page)
27 Aug 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 960,002.327	(5 pages)
30 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 960,002.31415	(20 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 960,002.314	(5 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 960,002.227000	(5 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 960,002.087	(5 pages)
17 Jul 2014	SH02	Sub-division of shares on 9 July 2014	(5 pages)
02 Jul 2014	CERTNM	Company name changed clear press LTD\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-05	(2 pages)
02 Jul 2014	CONNOT	Change of name notice	(2 pages)

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