- Company Overview for DISTRIBOOK LIMITED (05666722)
- Filing history for DISTRIBOOK LIMITED (05666722)
- People for DISTRIBOOK LIMITED (05666722)
- More for DISTRIBOOK LIMITED (05666722)
| 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) |
|---|---|---|---|
| 09 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 15 Jan 2015 | AD01 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 15 January 2015 | |
| 09 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 11 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Mar 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 19 Jan 2012 | AD01 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 January 2012 | |
| 08 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for Nicholas John Boisseau on 1 October 2009 | |
| 22 Jan 2010 | CH01 | Director's details changed for Helen Frances Boisseau on 1 October 2009 | |
| 01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Apr 2008 | 287 | Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames KT1 4ER | |
| 25 Jan 2008 | 363s | Return made up to 05/01/08; no change of members | |
| 04 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Jan 2007 | 363s | Return made up to 05/01/07; full list of members | |
| 03 Feb 2006 | RESOLUTIONS |
Resolutions
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| 03 Feb 2006 | RESOLUTIONS |
Resolutions
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