- Company Overview for BETTER WORLD BOOKS LTD. (06570267)
- Filing history for BETTER WORLD BOOKS LTD. (06570267)
- People for BETTER WORLD BOOKS LTD. (06570267)
- Charges for BETTER WORLD BOOKS LTD. (06570267)
- More for BETTER WORLD BOOKS LTD. (06570267)
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 Jul 2011 | CH01 | Director's details changed for Mr. Paul Sansone on 4 July 2011 | |
05 Jul 2011 | CH01 | Director's details changed for Mr. David Murphy on 4 July 2011 | |
05 Jul 2011 | CH01 | Director's details changed for Mr. Francis Xavier Helgesen on 4 July 2011 | |
02 Dec 2010 | AA | Accounts for a small company made up to 30 June 2010 | |
17 May 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
17 May 2010 | CH01 | Director's details changed for Mr. David Murphy on 18 April 2010 | |
14 May 2010 | CH01 | Director's details changed for Mr. Francis Xavier Helgesen on 18 April 2010 | |
11 Apr 2010 | AP01 | Appointment of Mr. Paul Sansone as a director | |
16 Dec 2009 | TM01 | Termination of appointment of Paul Sansone as a director | |
16 Dec 2009 | TM01 | Termination of appointment of James Foley as a director | |
23 Nov 2009 | AP01 | Appointment of Ms. Maura Varian as a director | |
23 Nov 2009 | AP01 | Appointment of Mr. Paul Sansone as a director | |
13 Oct 2009 | AA | Accounts for a small company made up to 30 June 2009 | |
22 May 2009 | 88(2) | Ad 06/05/09\gbp si 50000@1=50000\gbp ic 1/50001\ | |
22 May 2009 | 123 | Nc inc already adjusted 06/05/09 | |
22 May 2009 | RESOLUTIONS |
Resolutions
|
|
13 May 2009 | 363a | Return made up to 18/04/09; full list of members | |
27 Oct 2008 | 288b | Appointment terminated director qumpus inc. | |
10 Oct 2008 | 288a | Director appointed mr. James foley | |
02 Oct 2008 | 288a | Director appointed mr. David murphy | |
02 Oct 2008 | 288a | Director appointed mr. Francis xavier helgesen | |
23 Sep 2008 | 225 | Accounting reference date extended from 30/04/2009 to 30/06/2009 | |
18 Apr 2008 | NEWINC | Incorporation |