RED ARROW BOOKS LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 STRUCK OFF AND DISSOLVED

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29/01/1329 January 2013 FIRST GAZETTE

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/06/1226 June 2012 FIRST GAZETTE

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/10/1111 October 2011 CURRSHO FROM 31/08/2011 TO 31/08/2010

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28/09/1128 September 2011 PREVEXT FROM 28/02/2011 TO 31/08/2011

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26/04/1126 April 2011 SECRETARY'S CHANGE OF PARTICULARS / BU AZAL BEDAR / 01/01/2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED BEN MALIK / 01/01/2011

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26/04/1126 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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26/11/1026 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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26/08/1026 August 2010 COMPANY NAME CHANGED BLACKSTONE PUBLISHERS LIMITED CERTIFICATE ISSUED ON 26/08/10

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09/06/109 June 2010 26/02/09 STATEMENT OF CAPITAL GBP 199

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02/06/102 June 2010 Annual return made up to 26 February 2010 with full list of shareholders

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / BU AZAL BEDAR / 01/10/2009

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01/06/101 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/06/101 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED BEN MALIK / 01/10/2009

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03/03/093 March 2009 DIRECTOR APPOINTED MOHAMED BEN MALIK

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03/03/093 March 2009 SECRETARY APPOINTED BU AZAL BEDAR

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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26/02/0926 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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