INDEX BOOKS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMART |
| 13/01/1413 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/01/137 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1113 December 2011 | REDUCE ISSUED CAPITAL 12/12/2011 |
| 13/12/1113 December 2011 | SOLVENCY STATEMENT DATED 12/12/11 |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 100 |
| 13/12/1113 December 2011 | STATEMENT BY DIRECTORS |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/01/1015 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/11/097 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DIRECTOR'S PARTICULARS EDWARD SMART |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | SHARES AGREEMENT OTC |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/086 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/086 February 2008 | ALTER MEM AND ARTS 01/02/08 FIN ASSIST IN SHARE ACQ 01/02/08 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: GARRARD WAY KETTERING NORTHAMPTONSHIRE NN16 8TD |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RE AGREEMENT 31/10/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: HENSON WAY, TELFORD WAY INDUSTIRAL E, KETTERING NORTHAMPTONSHIRE NN16 8PX |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/067 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 15/03/0315 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0315 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | � IC 210000/10000 14/11/00 � SR 200000@1=200000 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | � NC 100/210000 28/01/00 |
| 02/02/002 February 2000 | NC INC ALREADY ADJUSTED 28/01/00 |
| 16/09/9916 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: G OFFICE CHANGED 11/08/99 16 SAINT JOHN STREET LONDON EC1M 4AY |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | COMPANY NAME CHANGED TAPELOTZ LIMITED CERTIFICATE ISSUED ON 07/06/99 |
| 18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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