PLUTO BOOKS LIMITED

Company number 04770976

Date	Type	Description	View / Download
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	(10 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
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	(1 page)
29 Jun 2015	CH01	Director's details changed for Mr Edward Michael Milford on 28 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Dr Roger Van Zwanenberg on 28 June 2015	(2 pages)
29 Jun 2015	CH03	Secretary's details changed for Anne Jeanpert on 28 June 2015	(1 page)
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	(9 pages)
15 Jun 2015	AP01	Appointment of Mr Edward Michael Milford as a director on 1 October 2014	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
19 Aug 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
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	(8 pages)
19 Sep 2013	MR04	Satisfaction of charge 3 in full	(1 page)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
29 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 May 2013	(18 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 126,950	(4 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 127,522.0	(4 pages)
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.	(8 pages)
18 Oct 2012	AP03	Appointment of Anne Jeanpert as a secretary	(1 page)
18 Oct 2012	TM02	Termination of appointment of Anne Beech as a secretary	(1 page)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
07 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(8 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
07 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(8 pages)
06 Jun 2011	CH01	Director's details changed for Dr Roger Van Zwanenberg on 6 June 2011	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Guy Bentham as a director	(1 page)