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PLUTO BOOKS LIMITED

Company number 04770976

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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)
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 126,950.022445
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AD01 Registered office address changed from 345 Archway Road London N6 5AA to 345 Archway Road London N6 5AA on 29 June 2015
29 Jun 2015 CH01 Director's details changed for Mr Edward Michael Milford on 28 June 2015
29 Jun 2015 CH01 Director's details changed for Dr Roger Van Zwanenberg on 28 June 2015
29 Jun 2015 CH03 Secretary's details changed for Anne Jeanpert on 28 June 2015
15 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 126,950.022445
15 Jun 2015 AP01 Appointment of Mr Edward Michael Milford as a director on 1 October 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 MR04 Satisfaction of charge 1 in full
03 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 126,950
19 Sep 2013 MR04 Satisfaction of charge 3 in full
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 May 2013
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 126,950
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 127,522.0
05 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29TH August 2013.
18 Oct 2012 AP03 Appointment of Anne Jeanpert as a secretary
18 Oct 2012 TM02 Termination of appointment of Anne Beech as a secretary
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Dr Roger Van Zwanenberg on 6 June 2011