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BOOKS ILLUSTRATED LIMITED

Company number 07268051

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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)
28 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
11 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
03 Aug 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
15 Jul 2010 AP01 Appointment of Hilary Jane Emeny as a director
15 Jul 2010 AP01 Appointment of Michael Paul Emeny as a director
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 TM01 Termination of appointment of Diane Redding as a director
29 Jun 2010 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS5 1LZ England on 29 June 2010
28 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)