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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)
20 Sep 2005 288c Director's particulars changed
24 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Director resigned
07 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 363a Return made up to 22/10/04; full list of members
03 Nov 2004 288b Secretary resigned
31 Oct 2004 AUD Auditor's resignation
31 Oct 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288a New director appointed
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Secretary resigned
29 Oct 2004 287 Registered office changed on 29/10/04 from: 54 whitcomb street, london, WC2H 7DN
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed;new director appointed
24 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge
14 Sep 2004 288b Director resigned