BOOKER FINANCE LIMITED

Company number 06754530

Date	Type	Description	View / Download
09 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Jonathan Paul Prentis on 1 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Mark Chilton on 1 October 2009	(1 page)
02 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
30 Dec 2008	123	Nc inc already adjusted 08/12/08	(2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Dec 2008	288a	Director appointed charles wilson	(5 pages)
22 Dec 2008	288a	Director appointed jonathan paul prentis	(7 pages)
22 Dec 2008	288a	Secretary appointed mark chilton	(2 pages)
16 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Dec 2008	288b	Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form	(1 page)
11 Dec 2008	288b	Appointment terminated director craig morris	(1 page)
11 Dec 2008	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from one bishops square london E1 6AD	(1 page)
11 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
08 Dec 2008	CERTNM	Company name changed alnery no. 2824 LIMITED\certificate issued on 08/12/08	(3 pages)
20 Nov 2008	NEWINC	Incorporation	(21 pages)