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BOOKS ILLUSTRATED FINE ART LIMITED

Company number 06201879

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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)
05 May 2010	CH01	Director's details changed for Sheila Rebecca Mills on 3 April 2010	View PDF Director's details changed for Sheila Rebecca Mills on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Michael Payton Mills on 3 April 2010	View PDF Director's details changed for Michael Payton Mills on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	CH03	Secretary's details changed for Hilary Jane Emeny on 14 October 2009	View PDF Secretary's details changed for Hilary Jane Emeny on 14 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH03	Secretary's details changed for Hilary Jane Emeny on 14 October 2009	View PDF Secretary's details changed for Hilary Jane Emeny on 14 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Michael Paul Emeny on 14 October 2009	View PDF Director's details changed for Michael Paul Emeny on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Hilary Jane Emeny on 14 October 2009	View PDF Director's details changed for Hilary Jane Emeny on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
21 May 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2007	88(2)R	Ad 09/07/07--------- £ si 50000@1=50000 £ ic 70000/120000	View PDF Ad 09/07/07--------- £ si 50000@1=50000 £ ic 70000/120000 - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	88(2)R	Ad 15/06/07--------- £ si 69999@1=69999 £ ic 1/70000	View PDF Ad 15/06/07--------- £ si 69999@1=69999 £ ic 1/70000 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	View PDF Accounting reference date shortened from 30/04/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
01 Jun 2007	123	Nc inc already adjusted 03/04/07	View PDF Nc inc already adjusted 03/04/07 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: reddings applegarth, oakridge lane sidcot, winscombe, north somerset BS25 1LZ	View PDF Registered office changed on 01/06/07 from: reddings applegarth, oakridge lane sidcot, winscombe, north somerset BS25 1LZ - link opens in a new window - 1 page (1 page)

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