Blinkbox Books Limited

Company Name	Blinkbox Books Limited
Company Status	Dissolved
Company Number	06265409
Category	Private Limited Company
Incorporation Date	1 June 2007(16 years, 11 months ago)
Dissolution Date	30 April 2018 (5 years, 12 months ago)
Previous Names	Spoken Entertainment Limited and Mobcast Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2015(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2013(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 April 2018)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Anthony Lewis Lynch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Admirals Court Horselydown Lane London SE1 2LJ

Secretary Name	Rebecca Williams
Nationality	British
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	203 Rayne Road Braintree Essex CM7 2QE

Director Name	Mr James Fitzgerald Thornton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Frank Dixon Way London SE21 7ET

Director Name	Mr Masura Kariya
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 December 2009(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 2012)
Role	Business Ditector
Country of Residence	Japan
Correspondence Address	Oak Tower 3oth Floor 681 Nishishinjuk Shinjukuku Tokyo 1636030

Director Name	Mr Simon Andrew Banks-Cooper
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Marina Court Hull East Yorkshire

Secretary Name	Mr Steve Crawford
Status	Resigned
Appointed	01 July 2011(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2012)
Role	Company Director
Correspondence Address	64 Great Eastern Road London EC2A 3QR

Director Name	Dr Shufan Lin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 July 2011(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	24 Old Bond Street London W1S 4AW

Director Name	Mr Richard Henry Thompson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AW

Director Name	Michael Comish
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Lexham Gardens London W8 5JB

Director Name	Jill Easterbrook
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Secretary Name	Claudine O'Connor
Status	Resigned
Appointed	03 September 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2013)
Role	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£70,000
Gross Profit	£7,000
Net Worth	-£2,170,000
Cash	£1,190,000
Current Liabilities	£1,113,000

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	24 February

Filing History

30 April 2018	Final Gazette dissolved following liquidation (1 page)
31 January 2018	Return of final meeting in a members' voluntary winding up (7 pages)
17 January 2018	Liquidators' statement of receipts and payments to 5 January 2018 (7 pages)
13 March 2017	Liquidators' statement of receipts and payments to 5 January 2017 (5 pages)
13 March 2017	Liquidators' statement of receipts and payments to 5 January 2017 (5 pages)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
27 October 2016	Court order INSOLVENCY:court order - removal/replacement of liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order INSOLVENCY:court order - removal/replacement of liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
22 January 2016	Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 15 Canada Square London E14 5GL on 22 January 2016 (2 pages)
22 January 2016	Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 15 Canada Square London E14 5GL on 22 January 2016 (2 pages)
18 January 2016	Appointment of a voluntary liquidator (1 page)
18 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06 (1 page)
18 January 2016	Declaration of solvency (3 pages)
18 January 2016	Appointment of a voluntary liquidator (1 page)
18 January 2016	Appointment of a voluntary liquidator (1 page)
18 January 2016	Appointment of a voluntary liquidator (1 page)
18 January 2016	Declaration of solvency (3 pages)
14 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06 LRESSP ‐ Special resolution to wind up on 2016-01-06 LRESSP ‐ Special resolution to wind up on 2016-01-06 LRESSP ‐ Special resolution to wind up on 2016-01-06 LRESSP ‐ Special resolution to wind up on 2016-01-06 LRESSP ‐ Special resolution to wind up on 2016-01-06 (1 page)
14 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06 (1 page)
30 December 2015	Director's details changed for Mr Paul Anthony Moore on 29 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr Paul Anthony Moore on 29 December 2015 (2 pages)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 (1 page)
23 November 2015	Previous accounting period shortened from 26 February 2015 to 24 February 2015 (1 page)
23 November 2015	Previous accounting period shortened from 26 February 2015 to 24 February 2015 (1 page)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,433.384 (5 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,433.384 (5 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,433.384 (5 pages)
4 March 2015	Full accounts made up to 28 February 2014 (15 pages)
4 March 2015	Full accounts made up to 28 February 2014 (15 pages)
3 March 2015	Termination of appointment of Jill Easterbrook as a director on 24 February 2015 (1 page)
3 March 2015	Termination of appointment of Michael Comish as a director on 24 February 2015 (1 page)
3 March 2015	Termination of appointment of Jill Easterbrook as a director on 24 February 2015 (1 page)
3 March 2015	Termination of appointment of Michael Comish as a director on 24 February 2015 (1 page)
28 February 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 4,433.383 (3 pages)
28 February 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 4,433.383 (3 pages)
24 February 2015	Appointment of Mr Paul Anthony Moore as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Paul Anthony Moore as a director on 24 February 2015 (2 pages)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
26 November 2014	Previous accounting period shortened from 28 February 2014 to 26 February 2014 (1 page)
26 November 2014	Previous accounting period shortened from 28 February 2014 to 26 February 2014 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4,433.383 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4,433.383 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4,433.383 (6 pages)
28 November 2013	Full accounts made up to 28 February 2013 (15 pages)
28 November 2013	Full accounts made up to 28 February 2013 (15 pages)
16 October 2013	Termination of appointment of Claudine O'connor as a secretary (1 page)
16 October 2013	Termination of appointment of Claudine O'connor as a secretary (1 page)
15 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
15 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
29 May 2013	Company name changed mobcast services LIMITED\certificate issued on 29/05/13 NM04 ‐ Change of name by provision in articles (2 pages)
29 May 2013	Company name changed mobcast services LIMITED\certificate issued on 29/05/13 NM04 ‐ Change of name by provision in articles (2 pages)
18 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
18 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
11 September 2012	Appointment of Jonathan Lloyd as a director (2 pages)
11 September 2012	Appointment of Jill Easterbrook as a director (2 pages)
11 September 2012	Appointment of Jill Easterbrook as a director (2 pages)
11 September 2012	Appointment of Jonathan Lloyd as a director (2 pages)
10 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 (17 pages)
10 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 (17 pages)
10 September 2012	Appointment of Claudine O'connor as a secretary (1 page)
10 September 2012	Appointment of Claudine O'connor as a secretary (1 page)
10 September 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 (17 pages)
7 September 2012	Current accounting period shortened from 31 May 2013 to 28 February 2013 (1 page)
7 September 2012	Termination of appointment of Simon Banks-Cooper as a director (1 page)
7 September 2012	Termination of appointment of Anthony Lynch as a director (1 page)
7 September 2012	Termination of appointment of Steve Crawford as a secretary (1 page)
7 September 2012	Termination of appointment of Anthony Lynch as a director (1 page)
7 September 2012	Termination of appointment of Simon Banks-Cooper as a director (1 page)
7 September 2012	Registered office address changed from , C/O Mobcast Services Ltd, 64 Great Eastern Street, London, EC2A 3QR, United Kingdom on 7 September 2012 (1 page)
7 September 2012	Appointment of Michael Comish as a director (2 pages)
7 September 2012	Termination of appointment of Masura Kariya as a director (1 page)
7 September 2012	Termination of appointment of Shufan Lin as a director (1 page)
7 September 2012	Termination of appointment of Steve Crawford as a secretary (1 page)
7 September 2012	Termination of appointment of Masura Kariya as a director (1 page)
7 September 2012	Registered office address changed from , C/O Mobcast Services Ltd, 64 Great Eastern Street, London, EC2A 3QR, United Kingdom on 7 September 2012 (1 page)
7 September 2012	Termination of appointment of Shufan Lin as a director (1 page)
7 September 2012	Appointment of Michael Comish as a director (2 pages)
7 September 2012	Registered office address changed from , C/O Mobcast Services Ltd, 64 Great Eastern Street, London, EC2A 3QR, United Kingdom on 7 September 2012 (1 page)
7 September 2012	Current accounting period shortened from 31 May 2013 to 28 February 2013 (1 page)
4 September 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
4 September 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
20 August 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 (17 pages)
20 August 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2010 (17 pages)
20 August 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 (17 pages)
20 August 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2010 (17 pages)
20 August 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2010 (17 pages)
20 August 2012	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 (17 pages)
7 August 2012	Sub-division of shares on 22 July 2011 ANNOTATION This is a Second filing of the SH02 registered on 05/08/2011 (5 pages)
7 August 2012	Sub-division of shares on 22 July 2011 ANNOTATION This is a Second filing of the SH02 registered on 05/08/2011 (5 pages)
7 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second filing of the SH01 registered on 03/01/2010 and has an allotment date of 09/12/2009 (7 pages)
7 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second filing of the SH01 registered on 01/08/2011 and has an allotment date of 22/07/2011 (9 pages)
7 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second filing of the SH01 registered on 19/10/2011 and has an allotment date of 22/07/2011 (9 pages)
7 August 2012	Sub-division of shares on 22 July 2011 ANNOTATION This is a Second filing of the SH02 registered on 05/08/2011 (5 pages)
7 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second filing of the SH01 registered on 08/06/2011 and has an allotment date of 13/05/2011 (7 pages)
7 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second filing of the SH01 registered on 03/01/2010 and has an allotment date of 09/12/2009 (7 pages)
7 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second filing of the SH01 registered on 08/06/2011 and has an allotment date of 13/05/2011 (7 pages)
7 August 2012	Sub-division of shares on 22 July 2011 ANNOTATION This is a Second filing of the SH02 registered on 05/08/2011 (5 pages)
7 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second filing of the SH01 registered on 01/08/2011 and has an allotment date of 22/07/2011 (9 pages)
7 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second filing of the SH01 registered on 19/10/2011 and has an allotment date of 22/07/2011 (9 pages)
31 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (18 pages)
31 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (18 pages)
31 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (18 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
5 January 2012	Termination of appointment of Richard Thompson as a director (1 page)
5 January 2012	Termination of appointment of Richard Thompson as a director (1 page)
19 October 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 4,154.383 ANNOTATION A Second Filed SH01 was registered on 07/08/2012 (5 pages)
19 October 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 4,154.383 ANNOTATION A Second Filed SH01 was registered on 07/08/2012 (5 pages)
7 October 2011	Registered office address changed from , 82C East Hill, Colchester, Essex, CO1 2QW on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from , 82C East Hill, Colchester, Essex, CO1 2QW on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from , 82C East Hill, Colchester, Essex, CO1 2QW on 7 October 2011 (1 page)
5 August 2011	Sub-division of shares on 22 July 2011 ANNOTATION A Second Filed SH02 was registered on 07/08/2012 (6 pages)
5 August 2011	Sub-division of shares on 22 July 2011 ANNOTATION A Second Filed SH02 was registered on 07/08/2012 (6 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 13/07/2011 (46 pages)
5 August 2011	Sub-division of shares on 22 July 2011 ANNOTATION A Second Filed SH02 was registered on 07/08/2012 (6 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 13/07/2011 (46 pages)
5 August 2011	Sub-division of shares on 22 July 2011 ANNOTATION A Second Filed SH02 was registered on 07/08/2012 (6 pages)
1 August 2011	Appointment of Dr Shufan Lin as a director (2 pages)
1 August 2011	Appointment of Dr Shufan Lin as a director (2 pages)
1 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 4,131.368 ANNOTATION A Second Filed SH01 was registered on 07/08/2012 (5 pages)
1 August 2011	Appointment of Mr Richard Henry Thompson as a director (2 pages)
1 August 2011	Appointment of Mr Richard Henry Thompson as a director (2 pages)
1 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 4,131.368 ANNOTATION A Second Filed SH01 was registered on 07/08/2012 (5 pages)
5 July 2011	Termination of appointment of Rebecca Williams as a secretary (1 page)
5 July 2011	Appointment of Mr Steve Crawford as a secretary (2 pages)
5 July 2011	Appointment of Mr Steve Crawford as a secretary (2 pages)
5 July 2011	Termination of appointment of Rebecca Williams as a secretary (1 page)
22 June 2011	Appointment of Mr Masura Kariya as a director (2 pages)
22 June 2011	Appointment of Mr Masura Kariya as a director (2 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 20/08/2012 and 10/09/2012. ANNOTATION A second filed AR01 was registered on 20/08/2012 (8 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 20/08/2012 and 10/09/2012. ANNOTATION A second filed AR01 was registered on 20/08/2012 (8 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 20/08/2012 and 10/09/2012. ANNOTATION A second filed AR01 was registered on 20/08/2012 (8 pages)
8 June 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 3,434.00 ANNOTATION A Second Filed SH01 was registered on 07/08/2012 (6 pages)
8 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
8 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
8 June 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 3,434.00 ANNOTATION A Second Filed SH01 was registered on 07/08/2012 (6 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 January 2011	Resignation of auditors (1 page)
6 January 2011	Resignation of auditors (1 page)
22 December 2010	Section 519 (1 page)
22 December 2010	Section 519 (1 page)
7 June 2010	Director's details changed for Anthony Lewis Lynch on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Anthony Lewis Lynch on 1 May 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/08/2012 (8 pages)
7 June 2010	Director's details changed for Mr Simon Andrew Banks-Cooper on 1 May 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/08/2012 (8 pages)
7 June 2010	Director's details changed for Mr Simon Andrew Banks-Cooper on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Anthony Lewis Lynch on 1 May 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/08/2012 (8 pages)
7 June 2010	Director's details changed for Mr Simon Andrew Banks-Cooper on 1 May 2010 (2 pages)
17 May 2010	Termination of appointment of James Thornton as a director (2 pages)
17 May 2010	Termination of appointment of James Thornton as a director (2 pages)
5 May 2010	Appointment of Mr Simon Andrew Banks-Cooper as a director (3 pages)
5 May 2010	Appointment of Mr Simon Andrew Banks-Cooper as a director (3 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
3 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 3,155 ANNOTATION A Second Filed SH01 was registered on 07/08/2012 (6 pages)
3 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 3,155 ANNOTATION A Second Filed SH01 was registered on 07/08/2012 (6 pages)
3 January 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 3,155 ANNOTATION A Second Filed SH01 was registered on 07/08/2012 (6 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 November 2009	Company name changed spoken entertainment LIMITED\certificate issued on 16/11/09 RES15 ‐ Change company name resolution on 2009-08-06 (2 pages)
16 November 2009	Change of name notice (2 pages)
16 November 2009	Company name changed spoken entertainment LIMITED\certificate issued on 16/11/09 RES15 ‐ Change company name resolution on 2009-08-06 (2 pages)
16 November 2009	Change of name notice (2 pages)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-08-06 (1 page)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-08-06 (1 page)
11 September 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
11 September 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
21 July 2009	Return made up to 01/06/09; full list of members (5 pages)
21 July 2009	Return made up to 01/06/09; full list of members (5 pages)
14 January 2009	Particulars of contract relating to shares (2 pages)
14 January 2009	Particulars of contract relating to shares (2 pages)
14 January 2009	Ad 24/10/08\gbp si 26@1=26\gbp ic 2000/2026\ (2 pages)
14 January 2009	Ad 24/10/08\gbp si 26@1=26\gbp ic 2000/2026\ (2 pages)
14 January 2009	Ad 16/10/08\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
14 January 2009	Ad 16/10/08\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
14 January 2009	Ad 24/10/08\gbp si 500@1=500\gbp ic 2026/2526\ (2 pages)
14 January 2009	Ad 24/10/08\gbp si 500@1=500\gbp ic 2026/2526\ (2 pages)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2009	Nc inc already adjusted 16/10/08 (1 page)
6 January 2009	Nc inc already adjusted 16/10/08 (1 page)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
7 November 2008	Director appointed james thornton (2 pages)
7 November 2008	Director appointed james thornton (2 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 September 2008	Secretary's change of particulars / rebecca snook / 27/08/2008 (1 page)
8 September 2008	Secretary's change of particulars / rebecca snook / 27/08/2008 (1 page)
6 August 2008	Return made up to 01/06/08; full list of members (6 pages)
6 August 2008	Return made up to 01/06/08; full list of members (6 pages)
23 January 2008	Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page)
23 January 2008	Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page)
1 June 2007	Incorporation (15 pages)
1 June 2007	Incorporation (15 pages)

Blinkbox Books Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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