HAVEN BOOKS LIMITED

Company number 06439890

Date	Type	Description	View / Download
24 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(7 pages)
24 Feb 2010	CH01	Director's details changed for Martin Green on 24 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Scott Richardson on 24 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Owen Trotter on 24 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr David John Clark on 24 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Trevor Ogilvie Robert Goul-Wheeker on 24 December 2009	(2 pages)
18 Jan 2010	AP01	Appointment of Mr Michael William Fell as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Martin Green as a director	(1 page)
20 May 2009	AA	Accounts for a small company made up to 31 August 2008	(9 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
27 Dec 2008	88(2)	Ad 18/12/08-18/12/08\gbp si 263890@0.5=131945\gbp ic 475000/606945\	(2 pages)
27 Dec 2008	123	Nc inc already adjusted 18/12/08	(2 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
24 Dec 2008	363a	Return made up to 28/11/08; full list of members	(5 pages)
24 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 31/08/2008	(1 page)
05 Sep 2008	288a	Director appointed scott richardson	(1 page)
20 Aug 2008	288c	Director's change of particulars / owen trotter / 13/08/2008	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from centre city tower 7 hill street birmingham B5 4UU	(1 page)
17 Jun 2008	88(2)	Ad 21/05/08\gbp si 50000@0.5=25000\gbp ic 450002/475002\	(2 pages)
05 Jun 2008	123	Nc inc already adjusted 04/04/08	(1 page)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 May 2008	88(2)	Ad 04/04/08\gbp si 50000@0.5=25000\gbp ic 425002/450002\	(2 pages)
21 May 2008	122	S-div	(1 page)
13 May 2008	288b	Appointment terminated secretary christopher sheasby	(1 page)
13 May 2008	288a	Director and secretary appointed david john clark	(1 page)