BOOK NETWORK INT'L LIMITED

04957045
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
24 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Sep 2024 accounts Annual Accounts 6 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 6 Buy now
03 Jan 2023 officers Termination of appointment of director (Mary Kathleen Cavarra) 1 Buy now
03 Jan 2023 officers Appointment of director (Alfred M. Dowell) 2 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 6 Buy now
21 Dec 2021 accounts Annual Accounts 25 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 24 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 23 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 30 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2017 accounts Annual Accounts 27 Buy now
17 Aug 2017 officers Termination of appointment of secretary (Anthony James Woodley) 1 Buy now
17 Aug 2017 officers Termination of appointment of director (Oliver Edward Gadsby) 1 Buy now
17 Aug 2017 officers Termination of appointment of director (Robert Marsh) 1 Buy now
17 Aug 2017 officers Termination of appointment of director (James Lyons) 1 Buy now
17 Aug 2017 officers Appointment of director (Mary Kathleen Cavarra) 2 Buy now
16 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
29 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 officers Termination of appointment of director (George Francis Franzak Jr) 1 Buy now
01 Nov 2016 officers Appointment of director (Mr Robert Marsh) 2 Buy now
28 Oct 2016 officers Appointment of director (Mr Oliver Edward Gadsby) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Kenneth Patrick Rhodes) 1 Buy now
23 Sep 2016 accounts Annual Accounts 26 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
16 Oct 2013 officers Appointment of director (Mr Kenneth Patrick Rhodes) 2 Buy now
16 Oct 2013 officers Change of particulars for director (Mr George Francis Franzak Jr) 2 Buy now
01 Aug 2013 accounts Annual Accounts 20 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
18 Dec 2012 officers Change of particulars for director (Mr George Francis Franzak Jr) 2 Buy now
09 Oct 2012 officers Appointment of secretary (Mr Anthony James Woodley) 1 Buy now
13 Aug 2012 accounts Annual Accounts 21 Buy now
27 Apr 2012 officers Change of particulars for director (George Francis Franzak Jr) 2 Buy now
23 Apr 2012 officers Termination of appointment of secretary (Jeff Harris) 1 Buy now
23 Apr 2012 officers Termination of appointment of director (Sheila Bounford) 1 Buy now
16 Jan 2012 annual-return Annual Return 7 Buy now
13 Jan 2012 officers Appointment of director (Ms Sheila Anne Bounford) 2 Buy now
13 Jan 2012 officers Appointment of director (Mr James Lyons) 2 Buy now
23 Sep 2011 accounts Annual Accounts 20 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 address Move Registers To Sail Company 1 Buy now
05 Jan 2011 address Change Sail Address Company 1 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2010 accounts Annual Accounts 21 Buy now
08 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Mar 2010 annual-return Annual Return 4 Buy now
08 Mar 2010 officers Change of particulars for director (George Francis Franzak Jr) 2 Buy now
24 Sep 2009 accounts Annual Accounts 15 Buy now
26 Jan 2009 annual-return Return made up to 15/12/08; full list of members 3 Buy now
26 Jan 2009 address Location of debenture register 1 Buy now
26 Jan 2009 address Location of register of members 1 Buy now
23 Oct 2008 accounts Annual Accounts 14 Buy now
16 Jul 2008 annual-return Return made up to 20/02/08; no change of members 10 Buy now
05 Mar 2008 annual-return Return made up to 15/12/07; full list of members 3 Buy now
09 Oct 2007 accounts Annual Accounts 14 Buy now
23 Jan 2007 annual-return Return made up to 15/12/06; full list of members 6 Buy now
18 Oct 2006 accounts Annual Accounts 13 Buy now
20 Apr 2006 annual-return Return made up to 15/12/04; full list of members; amend 6 Buy now
10 Apr 2006 accounts Annual Accounts 16 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
04 Apr 2006 capital Ad 15/02/05--------- £ si 99@1 2 Buy now
26 Jan 2006 annual-return Return made up to 15/12/05; full list of members 6 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
26 Jan 2006 officers New secretary appointed 2 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
26 Jan 2006 officers Secretary resigned 1 Buy now
26 Jan 2006 officers Director resigned 1 Buy now
07 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
26 Jul 2005 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
06 Jan 2005 annual-return Return made up to 15/12/04; full list of members 6 Buy now
17 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
25 Nov 2003 address Registered office changed on 25/11/03 from: 280 gray's inn road london WC1X 8EB 1 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
25 Nov 2003 officers Secretary resigned 1 Buy now
25 Nov 2003 officers New secretary appointed 2 Buy now
25 Nov 2003 officers New director appointed 2 Buy now
07 Nov 2003 incorporation Incorporation Company 17 Buy now