Bookit Limited

Company Name	Bookit Limited
Company Status	Active
Company Number	00464880
Category	Private Limited Company
Incorporation Date	22 February 1949(75 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Stephen Alker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(58 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(65 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Secretary Name	Mr Christopher Thomas
Status	Current
Appointed	25 January 2018(68 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Odeon Stoke Cinema Marina Way Festival Park Stoke On Trent ST1 5SN

Director Name	Mr Neil James Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(69 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Brenda Eileen Jenkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(42 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 1996)
Role	Public Relations
Correspondence Address	Silverwood Camden Park Road Chislehurst Kent BR7 5HG

Director Name	Mr Barry Charles Jenkins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(42 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Homelands Rock Hill Chelsfield Kent BR6 7PP

Secretary Name	Robert Edward Joseph Stanesby
Nationality	British
Status	Resigned
Appointed	03 May 1996(47 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 February 2000)
Role	Financial Director
Correspondence Address	29 Malvern Road Hockley Essex SS5 5HZ

Director Name	Gordon James Moore
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(51 years after company formation)
Appointment Duration	2 weeks (resigned 01 March 2000)
Role	Investment Director
Correspondence Address	21 Bellevue Road London SW13 0BJ

Director Name	Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(51 years after company formation)
Appointment Duration	2 weeks (resigned 01 March 2000)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Secretary Name	Gordon James Moore
Nationality	British
Status	Resigned
Appointed	16 February 2000(51 years after company formation)
Appointment Duration	2 weeks (resigned 01 March 2000)
Role	Investment Director
Correspondence Address	21 Bellevue Road London SW13 0BJ

Director Name	Hugh Ronald Victor Hanlon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(51 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2003)
Role	Marketing Director
Correspondence Address	First House First Avenue London SW14 8SR

Director Name	Barry James Keward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(51 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2003)
Role	Operations Director
Correspondence Address	12 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Secretary Name	Hugh Ronald Victor Hanlon
Nationality	British
Status	Resigned
Appointed	07 March 2003(54 years after company formation)
Appointment Duration	1 week, 4 days (resigned 18 March 2003)
Role	Company Director
Correspondence Address	First House First Avenue London SW14 8SR

Secretary Name	Mr Steven Paul Gosling
Nationality	British
Status	Resigned
Appointed	18 March 2003(54 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	Gary Kenneth Arnold
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(54 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 February 2004)
Role	Development Director
Correspondence Address	8 The Wirrals Chatham Kent ME5 0NT

Director Name	Stuart Richard Priday
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(54 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 February 2004)
Role	HR Director
Correspondence Address	72 Humphries Drive Brackley Northamptonshire NN13 6PW

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(55 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2004(55 years, 6 months after company formation)
Appointment Duration	1 month (resigned 06 October 2004)
Role	Finance Director
Correspondence Address	17 Sutherland Road Ealing London W13 0DX

Director Name	Mayamiko Allen Harrison Kachingwe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(55 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Flat 17 Buckland Crescent London Greater London NW3 5DH

Secretary Name	Mayamiko Allen Harrison Kachingwe
Nationality	British
Status	Resigned
Appointed	02 September 2004(55 years, 6 months after company formation)
Appointment Duration	1 month (resigned 06 October 2004)
Role	Company Director
Correspondence Address	Flat 17 Buckland Crescent London Greater London NW3 5DH

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(55 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(55 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 2005)
Role	Company Director
Correspondence Address	40 Thurleigh Road London SW12 8UD

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(55 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Richard John Harris
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(56 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2007)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 Green Villa Park Wilmslow Cheshire SK9 6EJ

Director Name	Mr Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(56 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(57 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2014)
Role	Cfo Odeon Uci
Country of Residence	United Kingdom
Correspondence Address	Odeon Stoke Cinema Marina Way Festival Park Stoke On Trent ST1 5SN

Secretary Name	Mrs Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	16 April 2007(58 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 January 2018)
Role	Chartered Secretary
Correspondence Address	St Albans House Haymarket London SW1Y 4QX

Director Name	William Colin Birnie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(58 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2014)
Role	Contract Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Odeon Stoke Cinema Marina Way Festival Park Stoke On Trent ST1 5SN

Director Name	James Richard Edward Arkwright
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(58 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Odeon Stoke Cinema Marina Way Festival Park Stoke On Trent ST1 5SN

Director Name	Mr Paul Michael Donovan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(65 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Albans House 57-59 Haymarket London England And Wales SW1Y 4QX

Director Name	Mr Andrew Edge
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(66 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Odeon Stoke Cinema Marina Way Festival Park Stoke On Trent ST1 5SN

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1991(42 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 1996)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2003(54 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(55 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	8th Floor 1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

13k at £1	Odeon Cinemas Holdings LTD 90.91% Non Cumulative Preference
13k at £0.1	Odeon Cinemas Holdings LTD 9.09% Ordinary

Financials

Year	2014
Turnover	£4,845,000
Gross Profit	£3,858,000
Net Worth	£28,974,000
Cash	£421,000
Current Liabilities	£384,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

7 March 2003	Delivered on: 26 March 2003 Satisfied on: 17 September 2004 Persons entitled: Westlb Ag Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all of the property specified (for full details of property charged please see schedule to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 February 2000	Delivered on: 6 March 2000 Satisfied on: 12 March 2003 Persons entitled: Merrill Lynch International Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 December 2002	Delivered on: 2 January 2003 Satisfied on: 21 March 2003 Persons entitled: The Bank of New York London Branch Classification: Borrower debenture Secured details: All monies due or to become due from the borrowers or any of them to the borrower secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title interest and benefit present and future in fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 October 1994	Delivered on: 22 October 1994 Satisfied on: 6 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 1985	Delivered on: 7 January 1987 Satisfied on: 19 November 1992 Persons entitled: The Bank (Rider 1) See Doc for Further Details Classification: Amendment no 1 to the credit agreement dated 19.12.85. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees as defined under the terms of the credit agreement dated 2.12.85 and/or any other agreement or document as defined in the deed. Particulars: All accounts, drafts, letter agreements, letter of credits, notes, any present or future agreements. See doc for fuller details. Fully Satisfied
19 December 1985	Delivered on: 7 January 1986 Satisfied on: 19 November 1992 Persons entitled: The Banks Set Out in Rider 1 Classification: Amendment no 1 to the credit agreement Secured details: All moneys due or to become due from the company and/or all or any of the other companies named therein to the banks as defined under the terms of the credit agreement dated 2/12/85 and/or any other agreement or document as defined in the deed. Particulars: All present and future obligations and indebtness for further details see doc M77 (see doc for full details). Fully Satisfied
2 December 1985	Delivered on: 11 December 1985 Satisfied on: 19 November 1992 Persons entitled: The Banks Set Out in Rides 1 Classification: Credit agreement Secured details: All mnies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the agreement, rates, and this deed. Particulars: All present and future obligations and indebtness for further details see doc M77. Fully Satisfied
12 November 2009	Delivered on: 24 November 2009 Satisfied on: 26 May 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment. See image for full details. Fully Satisfied
7 September 2004	Delivered on: 24 September 2004 Satisfied on: 17 December 2004 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 1980	Delivered on: 12 February 1980 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
17 February 2021	Delivered on: 18 February 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
7 December 2017	Delivered on: 19 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
24 May 2011	Delivered on: 7 June 2011 Persons entitled: The Bank of New York Mellon Classification: Debenture Secured details: All monies due or to become due from odeon & uci bond midco limited or any restricted subsidiary to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

23 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
2 August 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
7 December 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
5 November 2022	Satisfaction of charge 004648800014 in full (4 pages)
28 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
23 May 2022	Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022 (1 page)
4 March 2022	Satisfaction of charge 004648800013 in full (4 pages)
8 December 2021	Full accounts made up to 31 December 2020 (23 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
14 October 2021	Secretary's details changed for Dr Christopher Thomas on 25 January 2018 (1 page)
13 October 2021	Director's details changed for Mr Andrew Stephen Alker on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Mr Neil James Williams on 13 October 2021 (2 pages)
21 July 2021	Full accounts made up to 31 December 2019 (21 pages)
18 February 2021	Registration of charge 004648800014, created on 17 February 2021 (57 pages)
26 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
12 May 2020	Register inspection address has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP (1 page)
6 May 2020	Registered office address changed from Odeon Stoke Cinema Marina Way Festival Park Stoke on Trent ST1 5SN to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020 (1 page)
6 February 2020	Director's details changed for Mr Mark Jonathan Way on 5 February 2020 (2 pages)
29 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
6 October 2019	Full accounts made up to 31 December 2018 (19 pages)
8 May 2019	Register inspection address has been changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU (1 page)
7 May 2019	Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 7 May 2019 (2 pages)
7 May 2019	Register(s) moved to registered inspection location Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW (1 page)
29 April 2019	Register inspection address has been changed from St Albans House Haymarket London SW1Y 4QX England to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW (1 page)
6 November 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
26 September 2018	Full accounts made up to 31 December 2017 (19 pages)
3 April 2018	Termination of appointment of Robert Edward Usher as a director on 3 April 2018 (1 page)
9 March 2018	Appointment of Mr Neil James Williams as a director on 9 March 2018 (2 pages)
26 January 2018	Appointment of Dr Christopher Thomas as a secretary on 25 January 2018 (2 pages)
25 January 2018	Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018 (1 page)
19 December 2017	Registration of charge 004648800013, created on 7 December 2017 (65 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 December 2017	Memorandum and Articles of Association (17 pages)
22 November 2017	Change of details for Amc (Uk) Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Change of details for Amc (Uk) Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 6 December 2016 (2 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with updates (3 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with updates (3 pages)
1 November 2017	Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 6 December 2016 (2 pages)
26 June 2017	Full accounts made up to 31 December 2016 (19 pages)
26 June 2017	Full accounts made up to 31 December 2016 (19 pages)
18 April 2017	Termination of appointment of Andrew Edge as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Andrew Edge as a director on 31 March 2017 (1 page)
11 January 2017	Satisfaction of charge 12 in full (4 pages)
11 January 2017	Satisfaction of charge 12 in full (4 pages)
7 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
10 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
9 November 2016	Full accounts made up to 31 December 2015 (23 pages)
9 November 2016	Full accounts made up to 31 December 2015 (23 pages)
28 October 2015	Secretary's details changed for Mrs Kirsten Lawton on 1 August 2014 (1 page)
28 October 2015	Director's details changed for Mr Robert Edward Usher on 1 August 2015 (2 pages)
28 October 2015	Director's details changed for Mr Robert Edward Usher on 1 August 2015 (2 pages)
28 October 2015	Director's details changed for Mr Robert Edward Usher on 1 August 2015 (2 pages)
28 October 2015	Register inspection address has been changed from C/O Kirsten Lawton 54 Whitcomb Street London WC2H 7DN United Kingdom to St Albans House Haymarket London SW1Y 4QX (1 page)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 14,300 (9 pages)
28 October 2015	Secretary's details changed for Mrs Kirsten Lawton on 1 August 2014 (1 page)
28 October 2015	Register inspection address has been changed from C/O Kirsten Lawton 54 Whitcomb Street London WC2H 7DN United Kingdom to St Albans House Haymarket London SW1Y 4QX (1 page)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 14,300 (9 pages)
28 October 2015	Secretary's details changed for Mrs Kirsten Lawton on 1 August 2014 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
18 September 2015	Termination of appointment of Peter Anthony Sadler as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Peter Anthony Sadler as a director on 18 September 2015 (1 page)
9 September 2015	Appointment of Mr Andrew Edge as a director on 2 September 2015 (2 pages)
9 September 2015	Appointment of Mr Andrew Edge as a director on 2 September 2015 (2 pages)
9 September 2015	Appointment of Mr Andrew Edge as a director on 2 September 2015 (2 pages)
8 September 2015	Termination of appointment of Jason John Stanton as a director on 4 September 2015 (1 page)
8 September 2015	Termination of appointment of Jason John Stanton as a director on 4 September 2015 (1 page)
8 September 2015	Termination of appointment of Jason John Stanton as a director on 4 September 2015 (1 page)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
4 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
29 November 2014	Director's details changed for Mr Mark Jonathan Way on 22 September 2014 (2 pages)
29 November 2014	Director's details changed for Mr Mark Jonathan Way on 22 September 2014 (2 pages)
12 November 2014	Appointment of Mark Jonathan Way as a director on 22 September 2014 (2 pages)
12 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 14,300 (8 pages)
12 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 14,300 (8 pages)
12 November 2014	Appointment of Mark Jonathan Way as a director on 22 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
13 September 2014	Appointment of Mr Paul Michael Donovan as a director on 14 February 2014 (2 pages)
13 September 2014	Appointment of Mr Paul Michael Donovan as a director on 14 February 2014 (2 pages)
16 April 2014	Appointment of Mr Jason John Stanton as a director (2 pages)
16 April 2014	Appointment of Mr Jason John Stanton as a director (2 pages)
1 April 2014	Termination of appointment of William Birnie as a director (1 page)
1 April 2014	Termination of appointment of Jonathan Mason as a director (1 page)
1 April 2014	Termination of appointment of William Birnie as a director (1 page)
1 April 2014	Termination of appointment of Jonathan Mason as a director (1 page)
17 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
17 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
13 November 2013	Secretary's details changed for Mrs Kirsten Lawton on 13 April 2013 (2 pages)
13 November 2013	Secretary's details changed for Mrs Kirsten Lawton on 13 April 2013 (2 pages)
13 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 14,300 (9 pages)
13 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 14,300 (9 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
30 April 2013	Appointment of Mr Robert Edward Usher as a director (2 pages)
30 April 2013	Appointment of Mr Robert Edward Usher as a director (2 pages)
23 April 2013	Termination of appointment of James Arkwright as a director (1 page)
23 April 2013	Termination of appointment of James Arkwright as a director (1 page)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
19 July 2011	Full accounts made up to 31 December 2010 (18 pages)
19 July 2011	Full accounts made up to 31 December 2010 (18 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 12 (20 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 12 (20 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 October 2010	Register(s) moved to registered inspection location (1 page)
28 October 2010	Register inspection address has been changed (1 page)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
28 October 2010	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (2 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
28 October 2010	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (2 pages)
28 October 2010	Register inspection address has been changed (1 page)
28 October 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Director's details changed for James Richard Edward Arkwright on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for James Richard Edward Arkwright on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for James Richard Edward Arkwright on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Peter Anthony Sadler on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Peter Anthony Sadler on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for James Richard Edward Arkwright on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for William Colin Birnie on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (2 pages)
7 September 2010	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2010 (1 page)
7 September 2010	Director's details changed for William Colin Birnie on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for James Richard Edward Arkwright on 1 January 2010 (2 pages)
7 September 2010	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2010 (1 page)
7 September 2010	Director's details changed for William Colin Birnie on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for James Richard Edward Arkwright on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Peter Anthony Sadler on 1 January 2010 (2 pages)
7 September 2010	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2010 (1 page)
17 August 2010	Full accounts made up to 31 December 2009 (19 pages)
17 August 2010	Full accounts made up to 31 December 2009 (19 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 11 (19 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 11 (19 pages)
17 November 2009	Resolutions RES13 ‐ Company info 05/11/2009 (2 pages)
17 November 2009	Resolutions RES13 ‐ Company info 05/11/2009 (2 pages)
3 November 2009	Director's details changed for James Richard Edward Arkwright on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter Anthony Sadler on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Jonathan Peter Mason on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Mr Alexander Rupert Gavin on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Jonathan Peter Mason on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter Anthony Sadler on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for William Colin Birnie on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Alexander Rupert Gavin on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for James Richard Edward Arkwright on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Alexander Rupert Gavin on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter Anthony Sadler on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for William Colin Birnie on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for William Colin Birnie on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Jonathan Peter Mason on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for James Richard Edward Arkwright on 3 November 2009 (2 pages)
15 October 2009	Full accounts made up to 31 December 2008 (19 pages)
15 October 2009	Full accounts made up to 31 December 2008 (19 pages)
12 November 2008	Return made up to 22/10/08; full list of members (5 pages)
12 November 2008	Return made up to 22/10/08; full list of members (5 pages)
8 October 2008	Full accounts made up to 31 December 2007 (19 pages)
8 October 2008	Full accounts made up to 31 December 2007 (19 pages)
26 March 2008	Registered office changed on 26/03/2008 from, 54 whitcomb street, london, WC2H 7DN (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 54 whitcomb street london WC2H 7DN (1 page)
7 November 2007	Return made up to 22/10/07; full list of members (3 pages)
7 November 2007	Return made up to 22/10/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
16 May 2007	Registered office changed on 16/05/07 from: carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX (1 page)
16 May 2007	Registered office changed on 16/05/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
24 April 2007	New secretary appointed (1 page)
24 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
11 January 2007	Memorandum and Articles of Association (15 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2007	Memorandum and Articles of Association (15 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2006	New director appointed (3 pages)
21 December 2006	New director appointed (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
1 November 2006	Return made up to 22/10/06; full list of members (3 pages)
1 November 2006	Return made up to 22/10/06; full list of members (3 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
18 November 2005	Return made up to 22/10/05; full list of members (3 pages)
18 November 2005	Return made up to 22/10/05; full list of members (3 pages)
17 November 2005	Director resigned (2 pages)
17 November 2005	Director resigned (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (3 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
24 February 2005	New director appointed (3 pages)
24 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
7 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Return made up to 22/10/04; full list of members (7 pages)
10 November 2004	Return made up to 22/10/04; full list of members (7 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (16 pages)
31 October 2004	Auditor's resignation (2 pages)
31 October 2004	Auditor's resignation (2 pages)
31 October 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 54 whitcomb street, london, WC2H 7DN (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New director appointed (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 54 whitcomb street london WC2H 7DN (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New director appointed (3 pages)
29 October 2004	Secretary resigned (1 page)
27 September 2004	New director appointed (5 pages)
27 September 2004	New secretary appointed;new director appointed (2 pages)
27 September 2004	New director appointed (6 pages)
27 September 2004	New secretary appointed;new director appointed (2 pages)
27 September 2004	New director appointed (6 pages)
27 September 2004	New director appointed (5 pages)
24 September 2004	Particulars of mortgage/charge (14 pages)
24 September 2004	Particulars of mortgage/charge (14 pages)
17 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
1 September 2004	Memorandum and Articles of Association (14 pages)
1 September 2004	Memorandum and Articles of Association (14 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Secretary resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
20 January 2004	Full accounts made up to 31 December 2002 (16 pages)
20 January 2004	Full accounts made up to 31 December 2002 (16 pages)
18 January 2004	New secretary appointed (2 pages)
18 January 2004	New secretary appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
30 October 2003	Return made up to 22/10/03; full list of members (8 pages)
30 October 2003	Return made up to 22/10/03; full list of members (8 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
12 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
26 March 2003	Particulars of mortgage/charge (38 pages)
26 March 2003	Particulars of mortgage/charge (38 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
23 March 2003	Declaration of assistance for shares acquisition (47 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 March 2003	Declaration of assistance for shares acquisition (47 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
12 March 2003	Declaration of satisfaction of mortgage/charge (17 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (17 pages)
4 February 2003	Auditor's resignation (1 page)
4 February 2003	Auditor's resignation (1 page)
2 January 2003	Particulars of mortgage/charge (31 pages)
2 January 2003	Particulars of mortgage/charge (31 pages)
26 October 2002	Return made up to 22/10/02; full list of members (8 pages)
26 October 2002	Return made up to 22/10/02; full list of members (8 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 December 2001	Company name changed electroneon signs LIMITED\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed electroneon signs LIMITED\certificate issued on 04/12/01 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
10 November 2000	Return made up to 22/10/00; full list of members (7 pages)
10 November 2000	Return made up to 22/10/00; full list of members (7 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
30 August 2000	Full accounts made up to 30 April 2000 (14 pages)
30 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (2 pages)
30 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (2 pages)
30 August 2000	Full accounts made up to 30 April 2000 (14 pages)
21 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 80 great portland street london W1N 5PA (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 80 great portland street, london, W1N 5PA (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned;director resigned (1 page)
3 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 2000	New secretary appointed;new director appointed (2 pages)
23 March 2000	New director appointed (5 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (5 pages)
23 March 2000	Secretary resigned;director resigned (1 page)
23 March 2000	Secretary resigned;director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Particulars of mortgage/charge (27 pages)
6 March 2000	Particulars of mortgage/charge (27 pages)
8 February 2000	Full accounts made up to 30 April 1999 (18 pages)
8 February 2000	Full accounts made up to 30 April 1999 (18 pages)
15 November 1999	Return made up to 22/10/99; full list of members (6 pages)
15 November 1999	Return made up to 22/10/99; full list of members (6 pages)
17 November 1998	Return made up to 22/10/98; no change of members (4 pages)
17 November 1998	Return made up to 22/10/98; no change of members (4 pages)
9 November 1998	Full accounts made up to 30 April 1998 (19 pages)
9 November 1998	Full accounts made up to 30 April 1998 (19 pages)
25 February 1998	Full accounts made up to 30 April 1997 (19 pages)
25 February 1998	Full accounts made up to 30 April 1997 (19 pages)
19 November 1997	Return made up to 22/10/97; no change of members (4 pages)
19 November 1997	Return made up to 22/10/97; no change of members (4 pages)
22 May 1997	Auditor's resignation (1 page)
22 May 1997	Auditor's resignation (1 page)
16 January 1997	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
16 January 1997	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
21 November 1996	Return made up to 22/10/96; full list of members (6 pages)
21 November 1996	Return made up to 22/10/96; full list of members (6 pages)
28 October 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
28 October 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
17 July 1996	Registered office changed on 17/07/96 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
17 July 1996	Registered office changed on 17/07/96 FROM: 8TH floor aldwych house, 81 aldwych, london, WC2B 4HP (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Secretary resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	Secretary resigned (1 page)
27 November 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
27 November 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
21 November 1995	Return made up to 22/10/95; no change of members (4 pages)
21 November 1995	Return made up to 22/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (54 pages)
10 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
10 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 November 1994	Memorandum and Articles of Association (17 pages)
8 November 1994	Memorandum and Articles of Association (17 pages)
22 October 1994	Particulars of mortgage/charge (5 pages)
22 October 1994	Particulars of mortgage/charge (5 pages)
19 November 1992	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1992	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1989	Company name changed\certificate issued on 26/05/89 (2 pages)
26 May 1989	Company name changed\certificate issued on 26/05/89 (2 pages)
29 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1987	Declaration of satisfaction of mortgage/charge (4 pages)
18 March 1987	Declaration of satisfaction of mortgage/charge (4 pages)
7 January 1986	Particulars of mortgage/charge (27 pages)
7 January 1986	Particulars of mortgage/charge (27 pages)
22 February 1949	Incorporation (13 pages)
22 February 1949	Incorporation (13 pages)

Bookit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London