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BOOKFARI (UK) LIMITED

Company number 05727683

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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)
13 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
06 Apr 2016 TM01 Termination of appointment of Bryan Hubert Mulligan-Scaife as a director on 31 March 2016
03 Mar 2016 AD01 Registered office address changed from Birchwood House Westbury Road Edington Westbury Wiltshire BA13 4QF to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on 3 March 2016
22 Feb 2016 AP01 Appointment of Stephen Foster as a director on 22 February 2016
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
26 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
19 Jan 2012 CERTNM Company name changed the london bridge book company LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2012-01-18
  • NM01 ‐ Change of name by resolution
21 Jul 2011 AD01 Registered office address changed from 33 Duke Street Trowbridge Wiltshire BA14 8EA on 21 July 2011
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Bryan Hubert Mulligan-Scaife on 2 March 2010
20 Apr 2010 CH04 Secretary's details changed for S Foster (Boa) Limited on 2 March 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 02/03/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008