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TOTALLY BOUND PUBLISHING LIMITED

Company number 07014109

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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)
11 Sep 2015 CH01 Director's details changed for Mrs Claire Louise Siemaszkiewicz on 1 September 2015
11 Sep 2015 CH01 Director's details changed for Mr Marek Edward Siemaszkiewicz on 1 September 2015
16 Jul 2015 TM02 Termination of appointment of Claire Louise Siemaszkiewicz as a secretary on 23 June 2015
09 Jul 2015 AP01 Appointment of Mr Richard Marcus Johnson as a director on 23 June 2015
08 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Jun 2015 AP01 Appointment of Mr Julian Shaw as a director on 23 June 2015
30 Jun 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
30 Jun 2015 AP01 Appointment of Mark Alexander Smith as a director on 23 June 2015
30 Jun 2015 TM02 Termination of appointment of Claire Louise Siemaszkiewicz as a secretary on 23 June 2015
24 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
31 Jul 2014 CERTNM Company name changed opus romantica LIMITED\certificate issued on 31/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-23
03 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
31 May 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
25 Sep 2012 CH03 Secretary's details changed for Claire Louise Siemaszkiewicz on 16 December 2011
25 Sep 2012 CH01 Director's details changed for Mrs Claire Louise Siemaszkiewicz on 16 December 2011
25 Sep 2012 CH01 Director's details changed for Mr Marek Edward Siemaszkiewicz on 16 December 2011
14 May 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 2
15 Jan 2010 AD01 Registered office address changed from 1 the Corner Cottage Spridlington Market Rasen Lincolnshire LN8 2DE England on 15 January 2010
09 Sep 2009 NEWINC Incorporation