THE LEMON TREE BOOK COMPANY LTD

Company number 07413096

Date	Type	Description	View / Download
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2014	(16 pages)
27 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 03/02/2014 ANNOTATION Clarification Allotment date- 05/02/2015	(5 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
06 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 860 Statement of capital on 2015-07-27 GBP 860 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015	(6 pages)
04 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 03/02/2014	(6 pages)
28 Oct 2014	AP01	Appointment of Mr Peter Raymond John Wilson as a director on 28 October 2014	(2 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 4TH November 2014 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2014 and again on 27/07/2015	(4 pages)
23 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(5 pages)
24 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	(14 pages)
10 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
07 Dec 2012	CH01	Director's details changed for Ms Tracey Regan on 1 October 2012	(2 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 200	(3 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 180	(3 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/08/2012	(1 page)
26 Oct 2012	AP01	Appointment of Stephan Charles Scott Dann as a director	(3 pages)
21 Aug 2012	SH06	Cancellation of shares. Statement of capital on 21 August 2012 GBP 100	(4 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
23 Apr 2012	TM01	Termination of appointment of John Donnelly as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
25 May 2011	AP01	Appointment of Mr Ross Samuel Cameron as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Mr John Anthony Donnelly as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Ms Tracey Regan as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of John Carter as a director	(1 page)