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COMPANY BOOKS SERVICES LTD

Company number 05897245

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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)
09 Aug 2012 AP01 Appointment of Mr Christopher Simon Porritt as a director
28 May 2012 AA Accounts for a dormant company made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 August 2009
07 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
05 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
04 Sep 2008 363a Return made up to 04/08/08; full list of members
08 Apr 2008 AA Accounts for a dormant company made up to 31 August 2007
26 Sep 2007 363a Return made up to 04/08/07; full list of members
26 Sep 2007 288c Director's particulars changed
26 Sep 2007 287 Registered office changed on 26/09/07 from: apartment 8, the rooftops 15-27 gee street london EC1V 3RD
26 Sep 2007 288c Secretary's particulars changed;director's particulars changed
26 Sep 2007 190 Location of debenture register
26 Sep 2007 353 Location of register of members
09 Aug 2006 288c Director's particulars changed
04 Aug 2006 NEWINC Incorporation