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LITTLE BROTHER BOOKS LIMITED

Company number 10081639

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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)
12 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
13 Mar 2017 AD01 Registered office address changed from Beech Hill House Walnut Gardens Exeter Devon EX4 4DH England to 23 Southernhay East Exeter Devon EX1 1QL on 13 March 2017
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2016 SH08 Change of share class name or designation
10 Nov 2016 SH10 Particulars of variation of rights attached to shares
27 Oct 2016 AP01 Appointment of Mrs Rachel Mary Reynolds as a director on 19 September 2016
23 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-23
  • GBP 100