- Company Overview for TOTALLY BOUND PUBLISHING LIMITED (07014109)
- Filing history for TOTALLY BOUND PUBLISHING LIMITED (07014109)
- People for TOTALLY BOUND PUBLISHING LIMITED (07014109)
- More for TOTALLY BOUND PUBLISHING LIMITED (07014109)
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) |
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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
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31 Jul 2014 | CERTNM |
Company name changed opus romantica LIMITED\certificate issued on 31/07/14
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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
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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 |