QUALITY BOOKS DIRECT LIMITED

Company number 04888753

Date	Type	Description	View / Download
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
27 Jan 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
27 Jan 2009	288c	Director's change of particulars / edward smart / 12/12/2008	(1 page)
09 Dec 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from catteshall manor catteshall lane godalming surrey GU7 1UU	(1 page)
09 Dec 2008	353	Location of register of members	(1 page)
09 Dec 2008	190	Location of debenture register	(1 page)
27 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: garrard way kettering northamptonshire NN16 8TD	(1 page)
29 Nov 2007	353	Location of register of members	(1 page)
20 Nov 2007	288a	New secretary appointed;new director appointed	(6 pages)
20 Nov 2007	288a	New director appointed	(5 pages)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	363s	Return made up to 05/09/07; no change of members	(7 pages)
10 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
22 Jul 2007	288b	Director resigned	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288a	New director appointed	(2 pages)
07 Jan 2007	288a	New director appointed	(2 pages)
18 Oct 2006	363s	Return made up to 05/09/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)