THE BOOK OF DREAMS (UK) LIMITED

Company Documents

DateDescription
02/11/152 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 Annual return made up to 17 December 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 Annual return made up to 17 December 2011 with full list of shareholders

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12/01/1212 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MARCO VOLINO / 20/12/2011

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY MARCO VOLINO

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 29 RUMBOLD ROAD LONDON SW6 2HX

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA VOLINO / 20/12/2011

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/03/117 March 2011 Annual return made up to 17 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO IACONO / 16/12/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA VOLINO / 17/12/2009

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19/01/1019 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/03/0923 March 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 31/12/07 TOTAL EXEMPTION FULL

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24/01/0824 January 2008 RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/04/0511 April 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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