WORLD OF RARE BOOKS LIMITED

Company number 07465049

Date	Type	Description	View / Download
28 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Coffin Mew Llp 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 Llp 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	Full accounts made up to 31 October 2016	(12 pages)
16 Jan 2017	CS01	09/12/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 16/09/2021.	(7 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 074650490001 in full	(4 pages)
24 Nov 2016	MR01	Registration of charge 074650490002, created on 22 November 2016	(19 pages)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
13 Jun 2016	AA	Accounts for a small company made up to 31 October 2015	(5 pages)
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	(5 pages)
04 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(5 pages)
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	(4 pages)
11 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	(5 pages)
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	(4 pages)
12 Feb 2014	MR01	Registration of charge 074650490001	(25 pages)
01 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	(4 pages)
09 May 2013	AP01	Appointment of Mr Michael Richard Laundon as a director	(2 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
30 May 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 October 2012	(1 page)