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LITTLE BLACK BOOK CO INTERNATIONAL LTD

Company number 05061942

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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)
02 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2006	363s	Return made up to 03/03/06; full list of members	View PDF Return made up to 03/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
04 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	View PDF Delivery ext'd 3 mth 31/03/05 - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	88(2)R	Ad 01/03/05--------- £ si 18@1	View PDF Ad 01/03/05--------- £ si 18@1 - link opens in a new window - 2 pages (2 pages)
12 May 2005	363s	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 27 castletown road london W14 9HF	View PDF Registered office changed on 23/12/04 from: 27 castletown road london W14 9HF - link opens in a new window - 1 page (1 page)
02 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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