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BOOKPLATE LIMITED

Company number 07160273

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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)
27 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
27 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 August 2012
27 Dec 2012 AD01 Registered office address changed from 24 Maddox Street London W1S 1PP United Kingdom on 27 December 2012
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Peter Floyd as a director
17 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Jul 2011 AP01 Appointment of Mr Peter John Laurence Floyd as a director
14 Jul 2011 TM01 Termination of appointment of Stephan Ludwig as a director
18 Apr 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
18 Apr 2011 AD01 Registered office address changed from Bloomsbury House 24 Maddox Street Mayfair London TN9 1QD United Kingdom on 18 April 2011
17 Feb 2010 NEWINC Incorporation