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INTRODUCING BOOKS LIMITED

Company number 05481308

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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)
18 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 10,000
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10,000
01 May 2015 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 1 May 2015
01 May 2015 AD01 Registered office address changed from The Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 1 May 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 CH01 Director's details changed for Mr Peter James Pugh on 1 January 2013
15 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
04 Jul 2013 AP03 Appointment of Peter Pugh as a secretary
04 Jul 2013 TM02 Termination of appointment of Oliver Pugh as a secretary
04 Jul 2013 TM01 Termination of appointment of Simon Flynn as a director
07 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Mr. Peter Pugh on 15 June 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 15/06/09; full list of members
13 Feb 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
04 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
01 Jul 2008 363a Return made up to 15/06/08; full list of members