BOOK CLUB ASSOCIATES LIMITED

Company number 06997902

Date	Type	Description	View / Download
18 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Mar 2011	AP01	Appointment of Chris Stafford as a director	(3 pages)
11 Mar 2011	AP01	Appointment of Joseph Mcnicholas as a director	(3 pages)
11 Mar 2011	AP01	Appointment of David Robinson as a director	(3 pages)
11 Mar 2011	AP03	Appointment of Chris Stafford as a secretary	(3 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
14 Feb 2011	AD01	Registered office address changed from Hargreaves Road Swindon Wiltshire SN25 5BG on 14 February 2011	(2 pages)
01 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
13 May 2010	AA01	Current accounting period extended from 31 December 2009 to 31 December 2010	(3 pages)
08 Dec 2009	CH01	Director's details changed for Phillip Thomas Wagner on 1 October 2009	(3 pages)
02 Dec 2009	AP01	Appointment of John Whittington as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Thomas Stupfert as a director	(3 pages)
02 Dec 2009	TM01	Termination of appointment of Dino Kitzinger as a director	(2 pages)
05 Oct 2009	CERTNM	Company name changed old book club associates LIMITED\certificate issued on 05/10/09 CONNOT ‐ Change of name notice	(3 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(2 pages)
14 Sep 2009	225	Accounting reference date shortened from 31/08/2010 to 31/12/2009	(1 page)
21 Aug 2009	NEWINC	Incorporation	(29 pages)

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