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INTERNATIONAL LEAGUE OF ANTIQUARIAN BOOKSELLERS LTD

Company number 11841023

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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)
30 Oct 2024 AP01 Appointment of Mr Mats Carl Reinhold Petersson as a director on 21 October 2024
30 Oct 2024 AP01 Appointment of Dr Nicolas Robert Claude Malais as a director on 21 October 2024
30 Oct 2024 TM01 Termination of appointment of Mario Giupponi as a director on 21 October 2024
30 Oct 2024 TM01 Termination of appointment of Sally Burdon as a director on 21 October 2024
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
30 Apr 2024 TM01 Termination of appointment of Christopher Peter Bailey as a director on 8 March 2024
30 Apr 2024 AP01 Appointment of Mr Robert Courtenay Frew as a director on 14 March 2024
22 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
13 Jan 2024 MA Memorandum and Articles of Association
04 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
02 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
28 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
24 Feb 2023 AD01 Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to First Floor 21 John Street London WC1N 2BF on 24 February 2023
20 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
19 Oct 2022 TM01 Termination of appointment of Mats Carl Reinhold Petersson as a director on 9 September 2022
19 Oct 2022 TM01 Termination of appointment of Anne Lamort as a director on 9 September 2022
19 Oct 2022 TM01 Termination of appointment of Stuart Bennett as a director on 9 September 2022
19 Oct 2022 AP01 Appointment of Mr Christopher Peter Bailey as a director on 9 September 2022
31 Aug 2022 TM01 Termination of appointment of Robert John Shepherd as a director on 13 August 2022
30 Aug 2022 TM02 Termination of appointment of Rob Shepherd as a secretary on 13 August 2022
30 Jun 2022 CH01 Director's details changed for Mr Stuart Bennett on 30 June 2022
30 Jun 2022 CH01 Director's details changed for Mr Rob Shepherd on 30 June 2022