BOOK NETWORK INT'L LIMITED

Company Documents

Date	Description
10/12/2410 December 2024	Final Gazette dissolved via voluntary strike-off View Document
10/12/2410 December 2024	Final Gazette dissolved via voluntary strike-off View Document
24/09/2424 September 2024	First Gazette notice for voluntary strike-off View Document
03/09/243 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
15/12/2315 December 2023	Confirmation statement made on 2023-12-15 with no updates View Document
26/09/2326 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
03/01/233 January 2023	Appointment of Alfred M. Dowell as a director on 2023-01-01 View Document
03/01/233 January 2023	Termination of appointment of Mary Kathleen Cavarra as a director on 2023-01-01 View Document
15/12/2215 December 2022	Confirmation statement made on 2022-12-15 with no updates View Document
21/12/2121 December 2021	Full accounts made up to 2020-12-31 View Document
20/12/2120 December 2021	Confirmation statement made on 2021-12-15 with no updates View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View Document
05/10/185 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/08/1717 August 2017	APPOINTMENT TERMINATED, SECRETARY ANTHONY WOODLEY View Document
17/08/1717 August 2017	DIRECTOR APPOINTED MARY KATHLEEN CAVARRA View Document
17/08/1717 August 2017	APPOINTMENT TERMINATED, DIRECTOR OLIVER GADSBY View Document
17/08/1717 August 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSH View Document
17/08/1717 August 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES LYONS View Document
16/08/1716 August 2017	REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 10 THORNBURY ROAD ESTOVER PLYMOUTH DEVON PL6 7PP View Document
16/08/1716 August 2017	CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View Document
29/06/1729 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View Document
11/11/1611 November 2016	APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANZAK JR View Document
01/11/161 November 2016	DIRECTOR APPOINTED MR ROBERT MARSH View Document
28/10/1628 October 2016	APPOINTMENT TERMINATED, DIRECTOR KENNETH RHODES View Document
28/10/1628 October 2016	DIRECTOR APPOINTED MR OLIVER EDWARD GADSBY View Document
23/09/1623 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/12/1518 December 2015	Annual return made up to 15 December 2015 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/12/1415 December 2014	Annual return made up to 15 December 2014 with full list of shareholders View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/12/1317 December 2013	Annual return made up to 15 December 2013 with full list of shareholders View Document
16/10/1316 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS FRANZAK JR / 01/10/2013 View Document
16/10/1316 October 2013	DIRECTOR APPOINTED MR KENNETH PATRICK RHODES View Document
01/08/131 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/12/1218 December 2012	Annual return made up to 15 December 2012 with full list of shareholders View Document
18/12/1218 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS FRANZAK JR / 14/12/2012 View Document
09/10/129 October 2012	SECRETARY APPOINTED MR ANTHONY JAMES WOODLEY View Document
13/08/1213 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/04/1227 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS FRANZAK JR / 09/02/2012 View Document

23/04/1223 April 2012	APPOINTMENT TERMINATED, SECRETARY JEFF HARRIS View Document
23/04/1223 April 2012	APPOINTMENT TERMINATED, DIRECTOR SHEILA BOUNFORD View Document
16/01/1216 January 2012	Annual return made up to 15 December 2011 with full list of shareholders View Document
13/01/1213 January 2012	DIRECTOR APPOINTED MR JAMES LYONS View Document
13/01/1213 January 2012	DIRECTOR APPOINTED MS SHEILA ANNE BOUNFORD View Document
23/09/1123 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/01/115 January 2011	Annual return made up to 15 December 2010 with full list of shareholders View Document
05/01/115 January 2011	SAIL ADDRESS CREATED View Document
05/01/115 January 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
01/09/101 September 2010	REGISTERED OFFICE CHANGED ON 01/09/2010 FROM PLYMBRIDGE HOUSE 10 ESTOVER ROAD PLYMOUTH DEVON PL6 7PY View Document
21/05/1021 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/05/108 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
09/03/109 March 2010	Annual return made up to 15 December 2009 with full list of shareholders View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS FRANZAK JR / 27/01/2010 View Document
24/09/0924 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
26/01/0926 January 2009	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View Document
26/01/0926 January 2009	LOCATION OF DEBENTURE REGISTER View Document
26/01/0926 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
23/10/0823 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/07/0816 July 2008	RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS View Document
05/03/085 March 2008	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View Document
09/10/079 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
23/01/0723 January 2007	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/04/0620 April 2006	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS; AMEND View Document
10/04/0610 April 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
04/04/064 April 2006	DIRECTOR RESIGNED View Document
26/01/0626 January 2006	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View Document
26/01/0626 January 2006	DIRECTOR RESIGNED View Document
26/01/0626 January 2006	SECRETARY RESIGNED View Document
26/01/0626 January 2006	NEW SECRETARY APPOINTED View Document
26/01/0626 January 2006	NEW DIRECTOR APPOINTED View Document
26/01/0626 January 2006	NEW DIRECTOR APPOINTED View Document
07/09/057 September 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
26/07/0526 July 2005	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View Document
06/01/056 January 2005	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View Document
17/02/0417 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0325 November 2003	SECRETARY RESIGNED View Document
25/11/0325 November 2003	NEW SECRETARY APPOINTED View Document
25/11/0325 November 2003	NEW DIRECTOR APPOINTED View Document
25/11/0325 November 2003	REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 280 GRAY'S INN ROAD LONDON WC1X 8EB View Document
25/11/0325 November 2003	DIRECTOR RESIGNED View Document
07/11/037 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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