BOOKSOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/1313 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 19/07/1219 July 2012 | 12/07/12 NO CHANGES |
| 26/06/1226 June 2012 | AUDITOR'S RESIGNATION |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GOSS |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GOSS |
| 09/08/119 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1019 July 2010 | 12/07/10 NO CHANGES |
| 13/07/1013 July 2010 | 30/06/10 NO CHANGES |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0830 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/06/0830 June 2008 | ADOPT ARTICLES 20/06/2008 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS CAMPBELL |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/01/0815 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0614 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS |
| 06/10/056 October 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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