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BOOKIT LIMITED

Company number 00464880

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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)
31 Oct 2007 288c Director's particulars changed
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288b Director resigned
10 Oct 2007 288a New director appointed
15 Aug 2007 288c Secretary's particulars changed
15 Aug 2007 288c Director's particulars changed
16 May 2007 287 Registered office changed on 16/05/07 from: carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX
24 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
27 Mar 2007 288a New director appointed
29 Jan 2007 288b Director resigned
11 Jan 2007 MEM/ARTS Memorandum and Articles of Association
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 363a Return made up to 22/10/06; full list of members
16 Mar 2006 288c Director's particulars changed
18 Nov 2005 363a Return made up to 22/10/05; full list of members
17 Nov 2005 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
04 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed
24 Oct 2005 288b Director resigned
24 Oct 2005 288b Director resigned