BOOKGRAIN LIMITED

Company number 05176318

Date	Type	Description	View / Download
25 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
19 Aug 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
15 Jul 2009	288b	Appointment terminated director kenneth whittaker	(1 page)
15 Jul 2009	288b	Appointment terminated secretary kenneth whittaker	(1 page)
15 Jul 2009	288b	Appointment terminated director carol whittaker	(1 page)
04 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
22 Aug 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
29 Jan 2008	363a	Return made up to 12/07/07; full list of members	(3 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
07 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
21 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288b	Director resigned	(1 page)
02 Aug 2006	363a	Return made up to 12/07/06; full list of members	(2 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: the estate depot mochdre industrial estate newtown powys SY16 4LE	(1 page)
31 Aug 2005	363s	Return made up to 12/07/05; full list of members	(7 pages)
28 Apr 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
13 Oct 2004	287	Registered office changed on 13/10/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
12 Jul 2004	NEWINC	Incorporation	(17 pages)

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