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WORLD OF BOOKS GROUP LTD

Company number 07464694

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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)
24 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
04 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
22 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
11 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
19 Feb 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
12 Feb 2014 MR01 Registration of charge 074646940001
13 Aug 2013 AA Full accounts made up to 31 October 2012
19 Jun 2013 SH08 Change of share class name or designation
02 May 2013 SH02 Sub-division of shares on 23 October 2012
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 1,000.00
22 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 31 January 2012
30 May 2012 AP01 Appointment of Mr Stephen Boobyer as a director
30 May 2012 AP01 Appointment of Mr Kenneth Charles Blair as a director
30 May 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
30 May 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 October 2012
02 Apr 2012 TM01 Termination of appointment of Deborah Witts as a director
27 Feb 2012 CERTNM Company name changed bow north LTD\certificate issued on 27/02/12
  • RES15 ‐ Change company name resolution on 2012-02-22
27 Feb 2012 CONNOT Change of name notice
17 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-09
17 Feb 2012 CONNOT Change of name notice
02 Dec 2011 AD01 Registered office address changed from Sutton Cottage Eastbourne Road Seaford East Sussex BN25 3PJ United Kingdom on 2 December 2011
23 Nov 2011 CONNOT Change of name notice
09 Aug 2011 AP01 Appointment of Deborah Joy Witts as a director