ST CLEMENT'S COURT BOOKS LTD

Company number 05599311

Date	Type	Description	View / Download
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Feb 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
21 Oct 2008	363a	Return made up to 21/10/08; full list of members	(5 pages)
05 Mar 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
08 Nov 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
05 Jun 2007	AA	Total exemption full accounts made up to 30 September 2006	(12 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
04 Dec 2006	363a	Return made up to 21/10/06; full list of members	(3 pages)
22 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Feb 2006	288a	New director appointed	(2 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
27 Jan 2006	88(3)	Particulars of contract relating to shares	(3 pages)
27 Jan 2006	88(2)R	Ad 21/10/05--------- £ si 514999@1=514999 £ ic 8555/523554	(2 pages)
26 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 8554@1=8554 £ ic 1/8555	(2 pages)
28 Dec 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	225	Accounting reference date shortened from 31/10/06 to 30/09/06	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 29/30 fitzroy square london W1T 6LQ	(1 page)