BOOKACLASSIC LTD.

Company number 07733024

Date	Type	Description	View / Download
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
27 Apr 2016	AD01	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 65 Carter Lane London EC4V 5HF on 27 April 2016	(1 page)
01 Oct 2015	CERTNM	Company name changed bookzite corporation LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	(3 pages)
14 Sep 2015	AP02	Appointment of 125Db Ltd as a director on 14 September 2015	(2 pages)
14 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000	(3 pages)
23 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
27 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000	(4 pages)
19 May 2015	TM01	Termination of appointment of Claus Stig Christensen as a director on 18 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Kent Mosbech as a director on 7 April 2015	(3 pages)
21 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 August 2014	(15 pages)
10 Mar 2015	TM01	Termination of appointment of Martin Bindslev as a director on 4 December 2013	(2 pages)
11 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 Statement of capital on 2014-09-11 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015	(5 pages)
25 Jul 2014	AP01	Appointment of Claus Stig Christensen as a director on 29 September 2013	(3 pages)
08 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)
30 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000	(3 pages)
09 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(12 pages)
24 Oct 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
18 Oct 2012	TM01	Termination of appointment of Claus Christensen as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Martin Bindslev as a director	(3 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 1,000	(4 pages)
05 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	(3 pages)
18 Aug 2011	AP01	Appointment of Claus Andre Stig Christensen as a director	(2 pages)
16 Aug 2011	AD01	Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 16 August 2011	(1 page)
15 Aug 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)
15 Aug 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)