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BATSFORD BOOKS GROUP LIMITED

Company number 05566710

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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)
21 Jun 2006 287 Registered office changed on 21/06/06 from: 7 pilgrim street london EC4V 6LB
23 Jan 2006 CERTNM Company name changed anova books company LIMITED\certificate issued on 23/01/06
03 Jan 2006 88(2)R Ad 23/11/05--------- £ si 3500000@1=3500000 £ ic 100/3500100
12 Dec 2005 288a New director appointed
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New secretary appointed;new director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 88(2)R Ad 04/11/05--------- £ si 98@1=98 £ ic 2/100
29 Nov 2005 288b Director resigned
29 Nov 2005 288b Secretary resigned;director resigned
25 Oct 2005 CERTNM Company name changed ludgate 362 LIMITED\certificate issued on 25/10/05
19 Sep 2005 NEWINC Incorporation