JOHN MURRAY BOOKS LIMITED

Company number 04434719

Date	Type	Description	View / Download
11 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
19 Jul 2006	363s	Return made up to 09/05/06; full list of members	(7 pages)
08 Sep 2005	353	Location of register of members	(1 page)
18 Jul 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
22 Jun 2005	363s	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
10 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
13 May 2005	AA	Accounts for a dormant company made up to 31 August 2004	(6 pages)
18 Oct 2004	353	Location of register of members	(1 page)
07 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2004	288a	New secretary appointed;new director appointed	(4 pages)
21 Jun 2004	288b	Secretary resigned	(1 page)
21 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2004	363s	Return made up to 09/05/04; full list of members	(6 pages)
11 Mar 2004	AA	Accounts for a dormant company made up to 31 August 2003	(6 pages)
14 Jul 2003	363s	Return made up to 09/05/03; full list of members	(6 pages)
31 Oct 2002	287	Registered office changed on 31/10/02 from: 20 black friars lane london EC4V 6HD	(1 page)
31 Oct 2002	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
31 Oct 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288a	New secretary appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(3 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 May 2002	NEWINC	Incorporation	(28 pages)