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BOB BOOKS LTD

Company number 05691816

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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)
16 Feb 2012 CH01 Director's details changed for Mr Peter Michael Russell Norris on 30 January 2012
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AD02 Register inspection address has been changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX
02 Aug 2011 CH04 Secretary's details changed for Afp Services Limited on 2 August 2011
24 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
23 Feb 2011 AD03 Register(s) moved to registered inspection location
23 Feb 2011 AD02 Register inspection address has been changed
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 536.941
25 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Hans Burkhardt on 30 January 2010
25 Feb 2010 CH01 Director's details changed for Peter Michael Russell Norris on 30 January 2010
25 Feb 2010 CH01 Director's details changed for Mireille Burkhardt on 30 January 2010
25 Feb 2010 CH01 Director's details changed for Alexis Burgess on 30 January 2010
25 Feb 2010 CH04 Secretary's details changed for Afp Services Limited on 30 January 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 30/01/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 288c Secretary's change of particulars / afp services LTD / 18/08/2008
01 May 2008 287 Registered office changed on 01/05/2008 from, afp secretaries, the business exchange, kettering, northamptonshire, NN16 8JY
01 May 2008 363a Return made up to 30/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Nov 2007 88(2)R Ad 25/10/07--------- £ si 20833@.001=20 £ ic 500/520
01 Nov 2007 122 S-div 25/10/07
30 Mar 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07