HAVEN BOOKS LIMITED

Company number 06439890

Date	Type	Description	View / Download
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 2,300,001	(4 pages)
20 Jan 2014	SH08	Change of share class name or designation	(3 pages)
20 Jan 2014	CC04	Statement of company's objects	(3 pages)
20 Jan 2014	CC02	Notice of removal of restriction on the company's articles	(2 pages)
10 Jan 2014	MR01	Registration of charge 064398900005	(26 pages)
28 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders	(8 pages)
28 Nov 2013	CH01	Director's details changed for Mr David John Clark on 28 November 2013	(2 pages)
28 Nov 2013	CH03	Secretary's details changed for Mr David John Clark on 28 November 2013	(2 pages)
20 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
29 Oct 2013	AP01	Appointment of Mr Martyn Daniels as a director	(2 pages)
11 Dec 2012	AA	Group of companies' accounts made up to 31 August 2012	(27 pages)
30 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(8 pages)
12 Oct 2012	TM01	Termination of appointment of Trevor Goul-Wheeker as a director	(1 page)
22 Aug 2012	AD01	Registered office address changed from Haven Books Ltd Rollesby Road Hardwick Industrial Estate Kings Lynn Norfolk PE30 4LS on 22 August 2012	(1 page)
02 Jan 2012	AA	Group of companies' accounts made up to 31 August 2011	(23 pages)
07 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(9 pages)
20 May 2011	CH01	Director's details changed for Ms Susan Frances Ross on 20 May 2011	(2 pages)
20 May 2011	AP01	Appointment of Ms Susan Frances Ross as a director	(2 pages)
23 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(8 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 31 August 2010	(26 pages)
01 Jun 2010	AP01	Appointment of Mr Stephen Gary Cheetham as a director	(2 pages)
24 May 2010	AA	Group of companies' accounts made up to 31 August 2009	(26 pages)
13 Mar 2010	TM01	Termination of appointment of Owen Trotter as a director	(1 page)