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BETTER WORLD BOOKS LTD.

Company number 06570267

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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 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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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