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BOOK MY TABLE LIMITED

Company number 07766726

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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)
18 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
06 Jun 2013 TM01 Termination of appointment of Justin Wallace as a director
06 Nov 2012 AP01 Appointment of Mr Otis Emanuell Turner as a director
05 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
05 Oct 2012 TM01 Termination of appointment of Justin Wallace as a director
21 Feb 2012 TM01 Termination of appointment of Roger Payne as a director
21 Feb 2012 AP01 Appointment of Mr Justin Peter Stephen Wallace as a director
20 Feb 2012 TM01 Termination of appointment of Roger Payne as a director
20 Feb 2012 AP01 Appointment of Mr Justin Peter Stephen Wallace as a director
08 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)