Book Works (UK) Ltd

Company Name	Book Works (UK) Ltd
Company Status	Active
Company Number	03190880
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 April 1996(28 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Gerrie Van Noord
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	04 March 2019(22 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Freelance Editor/Lecturer
Country of Residence	England
Correspondence Address	36 Warwick Gardens Warwick Gardens London N4 1JG

Director Name	Ms Teresa Drace-Francis
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Arts Programme Officer
Country of Residence	England
Correspondence Address	19 Holywell Row Book Works 19 Holywell Row London EC2A 4JB

Secretary Name	Mr Gavin Spencer Everall
Status	Current
Appointed	02 September 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	19 Holywell Row London EC2A 4JB

Director Name	Mr Nicholas Patrick Brown
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Librarian
Country of Residence	England
Correspondence Address	8 Haberdasher Street London N1 6EJ

Director Name	Ms Maria Abosede Amidu
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Artist
Country of Residence	England
Correspondence Address	9 Hove Lodge Mansions 16 Hove Street Hove BN3 2TS

Director Name	Ms Aliya Gulamani
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Publisher
Country of Residence	England
Correspondence Address	18 Stratton Court Adelaide Road Surbiton KT6 4SU

Director Name	Mr Robert Gordon Wallace Hadrill
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Printer & Publisher
Correspondence Address	69 Parkholme Road London E8 3AQ

Director Name	Ms Jane Yvonne Rolo
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Bookbinder & Publisher
Correspondence Address	27 Fassett Square London E8 1DQ

Secretary Name	Ms Jane Yvonne Rolo
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Fassett Square London E8 1DQ

Director Name	Jo Stockham
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(5 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 September 2009)
Role	Artist
Correspondence Address	44 Purbrook Estate Tower Bridge Road London SE1 3DA

Director Name	Marysia Lewandowska
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(5 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 August 2009)
Role	Artist
Correspondence Address	17 Cookham House Mountclare Street London E2 7EX

Director Name	Ben Hillwood Harris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 2005)
Role	Bookshop Owner
Correspondence Address	27 Fassett Square London E8 1DQ

Director Name	Dr Stephen John Bury
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(5 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2010)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	28 Argyle Place London W6 0RQ

Director Name	Nicola Gillibrand
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2003)
Role	Theatre Designer
Correspondence Address	69 Parkholme Road London E8 3AQ

Director Name	Mr David Dibosa
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(7 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 October 2015)
Role	Lecturer
Country of Residence	England
Correspondence Address	66 Midmoor Road London SW12 0ET

Director Name	Sharmini Pereira
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(7 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 February 2010)
Role	Independent Curator
Country of Residence	United Kingdom
Correspondence Address	10b Cliff Road London NW1 9AN

Director Name	Nelson Carreiras Crespo
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 January 2007(10 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 May 2016)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	153 Don Phelan Close London SE5 7DB

Director Name	Christopher David John Hammonds
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(13 years after company formation)
Appointment Duration	6 years (resigned 11 May 2015)
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	24 Cropley Court Cropley Street London N1 7PB

Director Name	Ms Vivien Jane Ashley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(13 years after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 2015)
Role	Arts Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Ledbury Road London W11 2AH

Secretary Name	Ms Vivien Jane Ashley
Nationality	British
Status	Resigned
Appointed	11 May 2009(13 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2010)
Role	Arts Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Ledbury Road London W11 2AH

Director Name	Ms Lisa Caroline Le Feuvre
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(14 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Grayson House Radnor Street London EC1V 3SS

Director Name	Mrs Silaja Birks
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(14 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2016)
Role	Arts Fundraising
Country of Residence	England
Correspondence Address	67 67 Dunstans Rd London SE22 0HG

Director Name	Silaja Suntharalingam
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2013)
Role	Arts Fundraising
Country of Residence	United Kingdom
Correspondence Address	30 - 34 New Bridge Street London EC4V 6BJ

Director Name	Ms Caroline Lucy Rees
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2017)
Role	Director, Rees And Company
Country of Residence	England
Correspondence Address	83a Albion Drive London E8 4LT

Director Name	Mrs Isadora Mercereau Tharin
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(19 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2020)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	63a Stanley Grove London SW8 3PB

Director Name	Ms Reema Stephenson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Knoll Drive London N14 5LT

Director Name	Mr Ronald David Henocq
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 January 2021)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	1 Crowland Terrace London N1 3LP

Director Name	Dr Katrina Palmer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(20 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2018)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	5 York House Carlisle Lane London SE1 7LE

Director Name	Ms Karen Veronica Brown
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	164c Haverstock Hill London NW3 2AT

Director Name	Mr Michael Anthony Mack
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(21 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 January 2023)
Role	Publisher
Country of Residence	England
Correspondence Address	Studio E Ground Floor Emperor House Dragonfly Place London SE4 2FL

Director Name	Ms Season Butler
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2021(24 years, 9 months after company formation)
Appointment Duration	8 months (resigned 27 September 2021)
Role	Artist
Country of Residence	England
Correspondence Address	294 Wick Road London E9 5DQ

Director Name	Ms Claire Dorothy Malcolm
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Holywell Row London EC2A 4JB

Secretary Name	JECO Limited (Corporation)
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Correspondence Address	240 High Holborn London WC1V 7DN

Contact

Website	bookworks.org.uk

Location

Registered Address	19 Holywell Row London EC2A 4JB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£684,019
Net Worth	£313,573
Cash	£211,597
Current Liabilities	£72,958

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Filing History

18 January 2021	Memorandum and Articles of Association (11 pages)
15 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Isadora Mercereau Tharin as a director on 31 March 2020 (1 page)
2 June 2020	Termination of appointment of Lisa Caroline Le Feuvre as a director on 31 March 2020 (1 page)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (22 pages)
3 September 2019	Termination of appointment of Jane Yvonne Rolo as a secretary on 2 September 2019 (1 page)
3 September 2019	Appointment of Mr Gavin Spencer Everall as a secretary on 2 September 2019 (2 pages)
31 July 2019	Termination of appointment of Reema Stephenson as a director on 24 July 2019 (1 page)
25 June 2019	Appointment of Ms Teresa Drace-Francis as a director on 14 June 2019 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
6 March 2019	Appointment of Ms Gerrie Van Noord as a director on 4 March 2019 (2 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (22 pages)
17 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Katrina Palmer as a director on 14 May 2018 (1 page)
30 April 2018	Director's details changed for Mrs Isadora Mercereau Tharin on 30 April 2018 (2 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (22 pages)
31 October 2017	Appointment of Mr Michael Anthony Mack as a director on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr Michael Anthony Mack as a director on 30 October 2017 (2 pages)
31 October 2017	Appointment of Ms Karen Veronica Brown as a director on 30 October 2017 (2 pages)
31 October 2017	Appointment of Ms Karen Veronica Brown as a director on 30 October 2017 (2 pages)
8 August 2017	Termination of appointment of Caroline Lucy Rees as a director on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of Caroline Lucy Rees as a director on 8 August 2017 (1 page)
30 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (20 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (20 pages)
19 August 2016	Appointment of Dr Katrina Palmer as a director on 18 July 2016 (2 pages)
19 August 2016	Appointment of Dr Katrina Palmer as a director on 18 July 2016 (2 pages)
31 July 2016	Appointment of Mrs Reema Stephenson as a director on 18 July 2016 (2 pages)
31 July 2016	Appointment of Mrs Reema Stephenson as a director on 18 July 2016 (2 pages)
31 July 2016	Appointment of Mr Ronald David Henocq as a director on 18 July 2016 (2 pages)
31 July 2016	Appointment of Mr Ronald David Henocq as a director on 18 July 2016 (2 pages)
14 July 2016	Termination of appointment of Nelson Carreiras Crespo as a director on 16 May 2016 (1 page)
14 July 2016	Termination of appointment of Nelson Carreiras Crespo as a director on 16 May 2016 (1 page)
23 May 2016	Annual return made up to 25 April 2016 no member list (6 pages)
23 May 2016	Annual return made up to 25 April 2016 no member list (6 pages)
10 May 2016	Director's details changed for Nelson Carreiras Crespo on 28 February 2015 (2 pages)
10 May 2016	Director's details changed for Nelson Carreiras Crespo on 28 February 2015 (2 pages)
4 May 2016	Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ to 19 Holywell Row London EC2A 4JB on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ to 19 Holywell Row London EC2A 4JB on 4 May 2016 (1 page)
1 February 2016	Termination of appointment of Silaja Birks as a director on 29 January 2016 (1 page)
1 February 2016	Termination of appointment of Silaja Birks as a director on 29 January 2016 (1 page)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (22 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (22 pages)
12 November 2015	Termination of appointment of David Dibosa as a director on 29 October 2015 (1 page)
12 November 2015	Termination of appointment of Vivien Jane Ashley as a director on 29 October 2015 (1 page)
12 November 2015	Termination of appointment of Vivien Jane Ashley as a director on 29 October 2015 (1 page)
12 November 2015	Termination of appointment of David Dibosa as a director on 29 October 2015 (1 page)
19 June 2015	Appointment of Miss Caroline Lucy Rees as a director on 19 May 2015 (2 pages)
19 June 2015	Appointment of Miss Caroline Lucy Rees as a director on 19 May 2015 (2 pages)
16 June 2015	Appointment of Mrs Isadora Mercereau Tharin as a director on 19 May 2015 (2 pages)
16 June 2015	Appointment of Mrs Isadora Mercereau Tharin as a director on 19 May 2015 (2 pages)
11 June 2015	Termination of appointment of Christopher David John Hammonds as a director on 11 May 2015 (1 page)
11 June 2015	Termination of appointment of Christopher David John Hammonds as a director on 11 May 2015 (1 page)
6 May 2015	Annual return made up to 25 April 2015 no member list (8 pages)
6 May 2015	Director's details changed for Ms Silaja Birks on 31 March 2015 (2 pages)
6 May 2015	Annual return made up to 25 April 2015 no member list (8 pages)
6 May 2015	Director's details changed for Ms Silaja Birks on 31 March 2015 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (20 pages)
6 January 2015	Full accounts made up to 31 March 2014 (20 pages)
12 May 2014	Director's details changed for Silaja Suntharalingam on 7 May 2014 (2 pages)
12 May 2014	Director's details changed for Silaja Suntharalingam on 7 May 2014 (2 pages)
12 May 2014	Director's details changed for Silaja Suntharalingam on 7 May 2014 (2 pages)
12 May 2014	Annual return made up to 25 April 2014 no member list (8 pages)
12 May 2014	Annual return made up to 25 April 2014 no member list (8 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
26 April 2013	Annual return made up to 25 April 2013 no member list (8 pages)
26 April 2013	Annual return made up to 25 April 2013 no member list (8 pages)
24 April 2013	Director's details changed for Lisa Lf Feuvre on 1 April 2013 (3 pages)
24 April 2013	Director's details changed for Christopher David John Hammonds on 1 June 2012 (2 pages)
24 April 2013	Termination of appointment of Silaja Suntharalingam as a director (1 page)
24 April 2013	Director's details changed for Lisa Lf Feuvre on 1 April 2013 (3 pages)
24 April 2013	Director's details changed for Christopher David John Hammonds on 1 June 2012 (2 pages)
24 April 2013	Director's details changed for Christopher David John Hammonds on 1 June 2012 (2 pages)
24 April 2013	Director's details changed for Lisa Lf Feuvre on 1 April 2013 (3 pages)
24 April 2013	Termination of appointment of Silaja Suntharalingam as a director (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (19 pages)
21 December 2012	Full accounts made up to 31 March 2012 (19 pages)
17 July 2012	Annual return made up to 25 April 2012 no member list (9 pages)
17 July 2012	Annual return made up to 25 April 2012 no member list (9 pages)
24 November 2011	Full accounts made up to 31 March 2011 (19 pages)
24 November 2011	Full accounts made up to 31 March 2011 (19 pages)
21 October 2011	Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ England on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ England on 21 October 2011 (1 page)
4 October 2011	Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Gotham Erskine Llp 52-58 Tabernacle St London EC2A 4NJ on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Gotham Erskine Llp 52-58 Tabernacle St London EC2A 4NJ on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Gotham Erskine Llp 52-58 Tabernacle St London EC2A 4NJ on 4 October 2011 (1 page)
27 May 2011	Annual return made up to 25 April 2011 no member list (9 pages)
27 May 2011	Annual return made up to 25 April 2011 no member list (9 pages)
22 December 2010	Full accounts made up to 31 March 2010 (19 pages)
22 December 2010	Full accounts made up to 31 March 2010 (19 pages)
14 October 2010	Appointment of Silaja Suntharalingam as a director (2 pages)
14 October 2010	Appointment of Silaja Suntharalingam as a director (2 pages)
13 October 2010	Appointment of Silaja Suntharalingam as a director (2 pages)
13 October 2010	Appointment of Silaja Suntharalingam as a director (2 pages)
25 June 2010	Appointment of Lisa Lf Feuvre as a director (2 pages)
25 June 2010	Appointment of Lisa Lf Feuvre as a director (2 pages)
18 May 2010	Director's details changed for David Dibosa on 1 January 2010 (2 pages)
18 May 2010	Annual return made up to 25 April 2010 no member list (4 pages)
18 May 2010	Director's details changed for Nelson Carreiras Crespo on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Christopher David John Hammonds on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Christopher David John Hammonds on 1 January 2010 (2 pages)
18 May 2010	Annual return made up to 25 April 2010 no member list (4 pages)
18 May 2010	Director's details changed for Vivien Jane Ashley on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for David Dibosa on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Nelson Carreiras Crespo on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for David Dibosa on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Vivien Jane Ashley on 1 January 2010 (2 pages)
18 May 2010	Termination of appointment of Vivien Ashley as a secretary (1 page)
18 May 2010	Director's details changed for Nelson Carreiras Crespo on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Christopher David John Hammonds on 1 January 2010 (2 pages)
18 May 2010	Termination of appointment of Vivien Ashley as a secretary (1 page)
18 May 2010	Director's details changed for Vivien Jane Ashley on 1 January 2010 (2 pages)
3 March 2010	Termination of appointment of Stephen Bury as a director (1 page)
3 March 2010	Termination of appointment of Sharmini Pereira as a director (1 page)
3 March 2010	Termination of appointment of Stephen Bury as a director (1 page)
3 March 2010	Termination of appointment of Sharmini Pereira as a director (1 page)
25 February 2010	Termination of appointment of Marysia Lewandowska as a director (1 page)
25 February 2010	Termination of appointment of Marysia Lewandowska as a director (1 page)
4 November 2009	Full accounts made up to 31 March 2009 (19 pages)
4 November 2009	Full accounts made up to 31 March 2009 (19 pages)
13 October 2009	Termination of appointment of Jo Stockham as a director (1 page)
13 October 2009	Termination of appointment of Jo Stockham as a director (1 page)
19 May 2009	Director appointed christopher david john hammonds (2 pages)
19 May 2009	Director and secretary appointed vivien jane ashley (2 pages)
19 May 2009	Director appointed christopher david john hammonds (2 pages)
19 May 2009	Director and secretary appointed vivien jane ashley (2 pages)
13 May 2009	Director's change of particulars / nelson crespo / 09/10/2008 (1 page)
13 May 2009	Annual return made up to 25/04/09 (4 pages)
13 May 2009	Annual return made up to 25/04/09 (4 pages)
13 May 2009	Director's change of particulars / nelson crespo / 09/10/2008 (1 page)
4 December 2008	Full accounts made up to 31 March 2008 (19 pages)
4 December 2008	Full accounts made up to 31 March 2008 (19 pages)
21 May 2008	Director's change of particulars / sharmini pereira / 01/01/2008 (1 page)
21 May 2008	Annual return made up to 25/04/08 (4 pages)
21 May 2008	Director's change of particulars / sharmini pereira / 01/01/2008 (1 page)
21 May 2008	Annual return made up to 25/04/08 (4 pages)
28 November 2007	Full accounts made up to 31 March 2007 (20 pages)
28 November 2007	Full accounts made up to 31 March 2007 (20 pages)
31 August 2007	Registered office changed on 31/08/07 from: friendly house 52-58 tabernacle st london EC2A 4NJ (1 page)
31 August 2007	Registered office changed on 31/08/07 from: friendly house 52-58 tabernacle st london EC2A 4NJ (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 52-58 tabernacle street london EC2A 4NJ (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 52-58 tabernacle street london EC2A 4NJ (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 240 high holborn london WC1V 7DN (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 240 high holborn london WC1V 7DN (1 page)
3 May 2007	Annual return made up to 25/04/07 (2 pages)
3 May 2007	Annual return made up to 25/04/07 (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 March 2006 (19 pages)
4 November 2006	Full accounts made up to 31 March 2006 (19 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Annual return made up to 25/04/06 (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Annual return made up to 25/04/06 (2 pages)
17 October 2005	Full accounts made up to 31 March 2005 (16 pages)
17 October 2005	Full accounts made up to 31 March 2005 (16 pages)
27 April 2005	Annual return made up to 25/04/05 (2 pages)
27 April 2005	Annual return made up to 25/04/05 (2 pages)
13 October 2004	Full accounts made up to 31 March 2004 (16 pages)
13 October 2004	Full accounts made up to 31 March 2004 (16 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2004	Memorandum and Articles of Association (4 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2004	Memorandum and Articles of Association (4 pages)
29 April 2004	Annual return made up to 25/04/04 (6 pages)
29 April 2004	Annual return made up to 25/04/04 (6 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
30 September 2003	Full accounts made up to 31 March 2003 (15 pages)
30 September 2003	Full accounts made up to 31 March 2003 (15 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
25 April 2003	Annual return made up to 25/04/03 (5 pages)
25 April 2003	Annual return made up to 25/04/03 (5 pages)
31 July 2002	Full accounts made up to 31 March 2002 (14 pages)
31 July 2002	Full accounts made up to 31 March 2002 (14 pages)
10 May 2002	Annual return made up to 25/04/02 (4 pages)
10 May 2002	Annual return made up to 25/04/02 (4 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
27 January 2002	Full accounts made up to 31 March 2001 (14 pages)
27 January 2002	Full accounts made up to 31 March 2001 (14 pages)
11 May 2001	Annual return made up to 25/04/01 (3 pages)
11 May 2001	Annual return made up to 25/04/01 (3 pages)
22 December 2000	Full accounts made up to 31 March 2000 (15 pages)
22 December 2000	Full accounts made up to 31 March 2000 (15 pages)
15 May 2000	Annual return made up to 25/04/00 (3 pages)
15 May 2000	Annual return made up to 25/04/00 (3 pages)
2 December 1999	Full accounts made up to 31 March 1999 (11 pages)
2 December 1999	Full accounts made up to 31 March 1999 (11 pages)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1999	Annual return made up to 25/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1999	Annual return made up to 25/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1999	Full accounts made up to 31 March 1998 (11 pages)
14 January 1999	Full accounts made up to 31 March 1998 (11 pages)
30 April 1998	Annual return made up to 25/04/98 (4 pages)
30 April 1998	Annual return made up to 25/04/98 (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (10 pages)
4 February 1998	Full accounts made up to 31 March 1997 (10 pages)
11 August 1997	Annual return made up to 25/04/97 (4 pages)
11 August 1997	Annual return made up to 25/04/97 (4 pages)
4 September 1996	Secretary resigned (1 page)
4 September 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
4 September 1996	Secretary resigned (1 page)
4 September 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
25 April 1996	Incorporation (18 pages)
25 April 1996	Incorporation (18 pages)

Book Works (UK) Ltd

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