B K BOOKS LIMITED

Company number 05840433

Date	Type	Description	View / Download
09 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
09 Jun 2011	CH04	Secretary's details changed for Ksc Corporate Secretarial Services Limited on 1 September 2010	(2 pages)
10 Nov 2010	AD01	Registered office address changed from 12 St Normans Way East Ewell Surrey KT17 1QG on 10 November 2010	(1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH04	Secretary's details changed for Ksc Corporate Secretarial Services Limited on 8 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Kuleindiren Selvanandam on 8 June 2010	(2 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
11 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
02 Oct 2008	288b	Appointment terminated director ramasan navaratnarajah	(1 page)
14 Jul 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
25 Apr 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
26 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
11 Jun 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
11 Jun 2007	288c	Secretary's particulars changed	(1 page)
18 Apr 2007	123	Nc inc already adjusted 05/03/07	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 05/03/07
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 2007	288a	New director appointed	(1 page)
14 Sep 2006	288a	New secretary appointed	(1 page)
25 Aug 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 119 chapel way epsom down surrey KT18 5TB	(1 page)
08 Jun 2006	NEWINC	Incorporation	(16 pages)