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TRUFFLE BOOKS LIMITED

Company number 08815608

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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)
16 Dec 2016	AD01	Registered office address changed from 21 Granton Close Formby Liverpool L37 3PH England to Suite 11, Imperial Court Exchange Street East Liverpool L2 3AB on 16 December 2016	View PDF Registered office address changed from 21 Granton Close Formby Liverpool L37 3PH England to Suite 11, Imperial Court Exchange Street East Liverpool L2 3AB on 16 December 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AD01	Registered office address changed from 65 Alt Road Formby Liverpool L37 6DB England to 21 Granton Close Formby Liverpool L37 3PH on 14 July 2016	View PDF Registered office address changed from 65 Alt Road Formby Liverpool L37 6DB England to 21 Granton Close Formby Liverpool L37 3PH on 14 July 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AD01	Registered office address changed from 2 Alchester Court Towcester Northamptonshire NN12 6RP to 65 Alt Road Formby Liverpool L37 6DB on 16 March 2016	View PDF Registered office address changed from 2 Alchester Court Towcester Northamptonshire NN12 6RP to 65 Alt Road Formby Liverpool L37 6DB on 16 March 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 9,000	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AD01	Registered office address changed from PO Box Mb015 Unit 1-3 Carousel Way Riverside Business Park Northampton NN3 9HG to 2 Alchester Court Towcester Northamptonshire NN12 6RP on 7 July 2015	View PDF Registered office address changed from PO Box Mb015 Unit 1-3 Carousel Way Riverside Business Park Northampton NN3 9HG to 2 Alchester Court Towcester Northamptonshire NN12 6RP on 7 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	TM01	Termination of appointment of Mark Angus Huson as a director on 30 June 2015	View PDF Termination of appointment of Mark Angus Huson as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 9,000	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AD01	Registered office address changed from Units 1-3 Mb015 Carousel Way Northampton NN3 9HG England on 17 March 2014	View PDF Registered office address changed from Units 1-3 Mb015 Carousel Way Northampton NN3 9HG England on 17 March 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AD01	Registered office address changed from 2 Alchester Court Towcester Northamptonshire NN12 6RP England on 17 March 2014	View PDF Registered office address changed from 2 Alchester Court Towcester Northamptonshire NN12 6RP England on 17 March 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 9,000	View PDF Statement of capital following an allotment of shares on 6 January 2014 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 9,000	View PDF Statement of capital following an allotment of shares on 6 January 2014 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Mr Mark Angus Huson as a director	View PDF Appointment of Mr Mark Angus Huson as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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