IBOOKNET LIMITED
Company number 03925313 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Mar 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Feb 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER | View document |
| 30 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 3 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMS | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM THOMAS / 15/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED CHARLOTTE LOUISE CLIFTON ROBINSON | View document |
| 27 Aug 2010 | DIRECTOR APPOINTED MR GRAHAM ANDREW MICHAEL SIMS | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE BADGER | View document |
| 27 Aug 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM THE MANOR HOUS 77 HIGH STREET IRCHESTER WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7AA UNITED KINGDOM | View document |
| 9 Jun 2010 | SECRETARY APPOINTED MS RUTH LANE MOUSHABECK | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED MS RUTH LANE MOUSHABECK | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JANE BADGER | View document |
| 24 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM THOMAS / 18/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH BADGER / 18/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILLIAM FOSTER / 18/02/2010 | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE MANOR HOUSE HIGH STREET IRCHESTER WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7AA UK | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM FOSTER | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TRANTER | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME ROBERTS | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED MRS JANE ELIZABETH BADGER | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER AUCOTT / 16/03/2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED MR ROGER WILLIAM AUCOTT | View document |
| 12 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERTS / 12/02/2009 | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTELLA TOMASZEWSKI | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/09 FROM: GISTERED OFFICE CHANGED ON 22/01/2009 FROM MELLOR BARN FARM PEEL COTTAGE ROAD WALSDEN TODMORDEN WEST YORKSHIRE OL14 7QJ | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR BEATE KUBITZ | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED SECRETARY BEATE KUBITZ | View document |
| 19 Sep 2008 | SECRETARY APPOINTED MRS JANE ELIZABETH BADGER | View document |
| 10 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 THE CLERKS HOUSE 118 1/2 SHOREDITCH HIGH STREET LONDON E1 6JN | View document |
| 24 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | COMPANY NAME CHANGED INDEPENDENT BOOKSELLERS' NETWORK LIMITED CERTIFICATE ISSUED ON 27/06/00 | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 28 Feb 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: G OFFICE CHANGED 28/02/00 C/O MIDLANDS COMPANY SERVICES LI MITED,SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 21 Feb 2000 | SECRETARY RESIGNED | View document |
| 21 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | Incorporation | View document |
| 14 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |