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TESTBOOK LTD

Company number 06763380

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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)
04 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	AD01	Registered office address changed from 2 Shepherds Close Weston-on-the-Green Bicester Oxfordshire OX25 3RF United Kingdom on 25 June 2013	View PDF Registered office address changed from 2 Shepherds Close Weston-on-the-Green Bicester Oxfordshire OX25 3RF United Kingdom on 25 June 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 Sep 2012	AD01	Registered office address changed from 1 Heath Court Hook Norton Oxfordshire OX15 5EG Uk on 23 September 2012	View PDF Registered office address changed from 1 Heath Court Hook Norton Oxfordshire OX15 5EG Uk on 23 September 2012 - link opens in a new window - 1 page (1 page)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
23 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
31 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AP01	Appointment of Mrs Vicki Anne Russell as a director	View PDF Appointment of Mrs Vicki Anne Russell as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	TM02	Termination of appointment of Julian Russell as a secretary	View PDF Termination of appointment of Julian Russell as a secretary - link opens in a new window - 1 page (1 page)
26 Aug 2010	TM02	Termination of appointment of Julian Russell as a secretary	View PDF Termination of appointment of Julian Russell as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2010	TM01	Termination of appointment of Julian Russell as a director	View PDF Termination of appointment of Julian Russell as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	TM02	Termination of appointment of Julian Russell as a secretary	View PDF Termination of appointment of Julian Russell as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2010	AP03	Appointment of Mrs Vicki Anne Russell as a secretary	View PDF Appointment of Mrs Vicki Anne Russell as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 90	View PDF Statement of capital following an allotment of shares on 1 February 2010 GBP 90 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2009	CH01	Director's details changed for Mark Thomas Perkins on 31 December 2009	View PDF Director's details changed for Mark Thomas Perkins on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Julian Philip Russell on 31 December 2009	View PDF Director's details changed for Mr Julian Philip Russell on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	288c	Secretary's change of particulars julian russell logged form	View PDF Secretary's change of particulars julian russell logged form - link opens in a new window - 1 page (1 page)
16 Jan 2009	288c	Director's change of particulars / mark perkins / 19/12/2008	View PDF Director's change of particulars / mark perkins / 19/12/2008 - link opens in a new window - 1 page (1 page)
02 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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