BOOKGREAT LIMITED

Company number 06373790

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Sep 2009	4.70	Declaration of solvency	(3 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from 1 carey lane london EC2V 8AE	(1 page)
07 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-28	(1 page)
07 Sep 2009	88(2)	Ad 28/08/09 gbp si 10125@1=10125 gbp ic 71250001/71260126	(2 pages)
24 Feb 2009	AA	Full accounts made up to 17 September 2008	(12 pages)
24 Feb 2009	225	Accounting reference date shortened from 30/09/2008 to 17/09/2008	(1 page)
21 Nov 2008	363a	Return made up to 17/09/08; full list of members	(10 pages)
06 Nov 2008	88(2)	Ad 04/11/08 gbp si 71250000@1=71250000 gbp ic 1/71250001	(2 pages)
06 Nov 2008	123	Nc inc already adjusted 04/11/08	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2008	288a	Director appointed thomas roderick iain carmichael	(1 page)
30 Jul 2008	288a	Secretary appointed grant ian paul florence	(1 page)
24 Jun 2008	288b	Appointment Terminate, Director And Secretary Richard Mark Andrew Patrick Logged Form	(1 page)
24 Jun 2008	288b	Appointment Terminated Director keith foreman	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 1 carey lane london EC2V 8AE	(1 page)
24 Sep 2007	288a	New director appointed	(1 page)
24 Sep 2007	288a	New director appointed	(1 page)
24 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
24 Sep 2007	288a	New director appointed	(1 page)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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