TOTALLY BOUND PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR KARL HÅKAN RUDELS |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR JIM RICKARD ZETTERLUND |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM THINK TANK RUSTON WAY LINCOLN LN6 7FL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAW |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SIEMASZKIEWICZ |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MAREK SIEMASZKIEWICZ |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM NEWLAND HOUSE THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SIEMASZKIEWICZ / 01/09/2015 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK EDWARD SIEMASZKIEWICZ / 01/09/2015 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SIEMASZKIEWICZ |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR RICHARD MARCUS JOHNSON |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/06/1530 June 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SIEMASZKIEWICZ |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MARK ALEXANDER SMITH |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR JULIAN SHAW |
| 24/10/1424 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/07/1431 July 2014 | COMPANY NAME CHANGED OPUS ROMANTICA LIMITED CERTIFICATE ISSUED ON 31/07/14 |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/10/131 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE SIEMASZKIEWICZ / 16/12/2011 |
| 25/09/1225 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK EDWARD SIEMASZKIEWICZ / 16/12/2011 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SIEMASZKIEWICZ / 16/12/2011 |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/10/1110 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/09/1023 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 2 |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 1 THE CORNER COTTAGE SPRIDLINGTON MARKET RASEN LINCOLNSHIRE LN8 2DE ENGLAND |
| 09/09/099 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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