BEAUTIFUL BOOKS LIMITED

Company number 05208687

Date	Type	Description	View / Download
14 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2012	2.24B	Administrator's progress report to 10 September 2012	(15 pages)
14 Sep 2012	2.35B	Notice of move from Administration to Dissolution on 10 September 2012	(14 pages)
15 May 2012	2.24B	Administrator's progress report to 10 April 2012	(12 pages)
21 Dec 2011	F2.18	Notice of deemed approval of proposals	(1 page)
14 Dec 2011	2.17B	Statement of administrator's proposal	(25 pages)
24 Oct 2011	AD01	Registered office address changed from 36-38 Glasshouse Street London W1B 5DL on 24 October 2011	(2 pages)
18 Oct 2011	2.12B	Appointment of an administrator	(1 page)
23 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 595.56	(4 pages)
22 Dec 2010	AA	Full accounts made up to 30 June 2010	(21 pages)
12 Nov 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(4 pages)
27 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)
08 Apr 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Sep 2009	288a	Secretary appointed mr john newlands	(1 page)
30 Sep 2009	288c	Director's Change of Particulars / simon petherick / 29/09/2009 / HouseName/Number was: , now: 36-38; Street was: 117 sugden road, now: glasshouse street; Area was: , now: beautiful books; Post Code was: SW11 5ED, now: W1B5DL; Country was: , now: uk	(1 page)
30 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
30 Sep 2009	288b	Appointment Terminated Secretary tamsin griffiths	(1 page)
27 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009 Alignment with Parent or Subsidiary	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 117 sugden road london SW11 5ED	(1 page)
10 Oct 2008	363a	Return made up to 15/09/08; full list of members	(10 pages)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Nov 2007	363s	Return made up to 18/08/07; full list of members; amend	(7 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
26 Sep 2007	363s	Return made up to 18/08/07; no change of members	(6 pages)