THE BOOK DEPOSITORY LIMITED

Company number 05124926

Date	Type	Description	View / Download
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
28 Apr 2020	AP01	Appointment of Mr Alexander Daniel Keeler Simpson as a director on 24 April 2020	(2 pages)
05 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
23 Oct 2019	TM01	Termination of appointment of John Bradford Stone as a director on 21 October 2019	(1 page)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
30 Apr 2018	AP01	Appointment of Mr John Bradford Stone as a director on 25 April 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
06 Mar 2018	TM01	Termination of appointment of Robert Mario Mackenzie as a director on 5 March 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from 60 Holborn Viaduct London EC1A 2FD to 1 Principal Place Worship Street London EC2A 2FA on 1 February 2018	(1 page)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000.01	(5 pages)
31 Jul 2015	AP01	Appointment of Ms. Phaedra Ann Andrews as a director on 31 July 2015	(2 pages)
31 Jul 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
31 Jul 2015	TM01	Termination of appointment of Edward Robert Francis Jamieson as a director on 31 July 2015	(1 page)
31 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 May 2015	AD01	Registered office address changed from 4Th Floor Thames Central Hatfield Road Slough SL1 1QE to 60 Holborn Viaduct London EC1A 2FD on 1 May 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000.01	(5 pages)
17 Mar 2015	AP01	Appointment of Mr Robert Mario Mackenzie as a director on 12 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Michael David Deal as a director on 12 February 2015	(1 page)
08 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)