CHILDREN'S CHARACTER BOOKS LIMITED

Company number 05032989

Date	Type	Description	View / Download
26 May 2018	CH03	Secretary's details changed for Nicola Isabel Evans on 9 May 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Andrew Moultrie as a director on 30 November 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
29 Jun 2017	AP01	Appointment of Mrs Sarah Elaine Roscoe as a director on 15 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Naomi Fidler as a director on 15 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Jonathan Noakes as a director on 27 June 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3,466,667	(7 pages)
05 Nov 2015	AP01	Appointment of Ms Vanisha Mistry-Saddul as a director on 23 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Jun 2015	AP01	Appointment of Mr Marcus Peter Arthur as a director on 8 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Nicholas Richard John Brett as a director on 8 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Nicholas Gibson as a director on 22 May 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 3,466,667	(7 pages)
05 Feb 2015	CH01	Director's details changed for Nicholas Gidson on 31 March 2014	(2 pages)
10 Dec 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Apr 2014	AP01	Appointment of Nicholas Gidson as a director	(3 pages)
01 Apr 2014	TM01	Termination of appointment of Suzanne Brennan as a director	(1 page)
11 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 3,466,667	(8 pages)
11 Feb 2014	CH01	Director's details changed for Mr Thomas Daryl Weldon on 29 October 2010	(2 pages)
16 Sep 2013	AP01	Appointment of Jonathan Noakes as a director	(3 pages)
16 Sep 2013	AP01	Appointment of Mr Nicholas Richard John Brett as a director	(3 pages)
09 Sep 2013	TM01	Termination of appointment of Andrew Starling as a director	(1 page)

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