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BEAUTIFUL BOOKS LIMITED

Company number 05208687

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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)
24 Jul 2007 88(2)R Ad 20/06/07--------- £ si 5945556@.0001=594 £ ic 1/595
03 Jul 2007 MA Memorandum and Articles of Association
03 Jul 2007 122 S-div 20/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 20/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 288c Secretary's particulars changed
20 Sep 2006 363s Return made up to 18/08/06; full list of members
18 Aug 2006 395 Particulars of mortgage/charge
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Sep 2005 363s Return made up to 18/08/05; full list of members
17 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
08 Sep 2004 288a New secretary appointed
08 Sep 2004 288a New director appointed
18 Aug 2004 288b Director resigned
18 Aug 2004 288b Secretary resigned
18 Aug 2004 NEWINC Incorporation