IGLOO BOOKS GROUP HOLDINGS LIMITED

Company number 07435642

Date	Type	Description	View / Download
19 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
14 Nov 2014	MISC	Section 519	(1 page)
11 Nov 2014	AP01	Appointment of Sharon Lynne Parker as a director on 30 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Mark Robert Scorey as a director on 30 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Mr Richard Marcus Johnson as a director on 30 October 2014	(3 pages)
10 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Sep 2014	SH06	Cancellation of shares. Statement of capital on 27 June 2014 GBP 875.5900	(9 pages)
26 Sep 2014	SH03	Purchase of own shares.	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Roger Martin as a director on 27 June 2014	(2 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
12 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,001.5	(8 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,001.0000	(8 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,001.0000	(7 pages)
22 Oct 2013	SH02	Sub-division of shares on 27 September 2013	(5 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
30 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
05 Jul 2012	SH08	Change of share class name or designation	(2 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 1,000.00	(4 pages)
23 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Feb 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(3 pages)