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BAKER & TAYLOR UK INVESTMENTS LIMITED

Company number 06162912

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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 Jan 2012 AA Full accounts made up to 24 June 2011
29 Mar 2011 AAMD Amended full accounts made up to 25 June 2010
25 Mar 2011 AA Full accounts made up to 25 June 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 26 June 2009
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Jeffrey Scott Leonard on 28 February 2010
04 Mar 2010 CH01 Director's details changed for Marshall a Wight on 28 February 2010
04 Mar 2010 CH01 Director's details changed for Mr Thomas Irvin Morgan on 28 February 2010
03 Mar 2010 TM02 Termination of appointment of Peter Geobey as a secretary
03 Mar 2010 AP03 Appointment of Mr Daniel Hamilton Jennings as a secretary
03 Mar 2010 CH02 Director's details changed for Yankee Book Peddler Limited on 28 February 2010
14 Jul 2009 363a Return made up to 15/03/09; full list of members
14 Jul 2009 288a Director appointed mr jeffrey scott leonard
14 Jul 2009 288a Director appointed mr thomas irvin morgan
09 Jul 2009 363a Return made up to 15/03/08; full list of members
09 Jul 2009 287 Registered office changed on 09/07/2009 from lake house unit 2 woodside park, catteshall lane godalming surrey GU7 1LG
09 Jul 2009 353 Location of register of members
09 Jul 2009 190 Location of debenture register
08 Jul 2009 288b Appointment terminated director james melton
08 Jul 2009 288b Appointment terminated secretary james melton
03 Jul 2009 AA Full accounts made up to 27 June 2008
27 May 2009 288a Director appointed gareth powell
27 May 2009 288a Secretary appointed peter alan geobey
03 Jun 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008