WORLD OF BOOKS GROUP LTD

Company number 07464694

Date	Type	Description	View / Download
27 Oct 2020	AP01	Appointment of Mr Daniel Guttridge as a director on 30 September 2020	(2 pages)
15 Oct 2020	AA	Group of companies' accounts made up to 31 October 2019	(46 pages)
18 Mar 2020	MR01	Registration of charge 074646940004, created on 10 March 2020	(71 pages)
24 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
05 Nov 2019	MR04	Satisfaction of charge 074646940003 in full	(1 page)
08 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	(39 pages)
03 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-03	(3 pages)
29 Apr 2019	CONNOT	Change of name notice	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(40 pages)
28 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Coffin Mew 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG	(1 page)
28 Mar 2018	AD02	Register inspection address has been changed to C/O Coffin Mew 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
09 Oct 2017	AP01	Appointment of Graham Richard Bell as a director on 27 September 2017	(2 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(37 pages)
25 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
22 Dec 2016	MR01	Registration of charge 074646940003, created on 21 December 2016	(8 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Nov 2016	AP01	Appointment of Mr Simon Downes as a director on 22 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Kenneth Charles Blair as a director on 22 November 2016	(1 page)
25 Nov 2016	MR04	Satisfaction of charge 074646940001 in full	(4 pages)
24 Nov 2016	MR01	Registration of charge 074646940002, created on 22 November 2016	(19 pages)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
08 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	(28 pages)