- Company Overview for BOOKPLATE LIMITED (07160273)
- Filing history for BOOKPLATE LIMITED (07160273)
- People for BOOKPLATE LIMITED (07160273)
- More for BOOKPLATE LIMITED (07160273)
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 |