CHILDREN'S BOOK CENTRE LIMITED — Filings & Documents (83)

Information sheet re S.751(3)

2025-04-03 · Other

Information sheet re S.751(1)

2024-12-06 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2024-11-07 · Other

(E)FNAR1 - Annual Return

2024-08-14 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-22 · Annual Return

(E)FNAR1 - Annual Return

2022-08-16 · Annual Return

(E)FNAR1 - Annual Return

2021-08-13 · Annual Return

(E)FNAR1 - Annual Return

2020-09-11 · Annual Return

(E)FNAR1 - Annual Return

2019-08-19 · Annual Return

(E)FNAR1 - Annual Return

2018-08-23 · Annual Return

(E)FNAR1 - Annual Return

2017-08-25 · Annual Return

(E)FNAR1 - Annual Return

2016-08-15 · Annual Return

(E)FNAR1 - Annual Return

2015-08-14 · Annual Return

(E)FNAR1 - Annual Return

2014-08-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-04-12 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-04-12 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-08-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-09-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-09-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-09-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-08-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-12 · Annual Return

(E)Annual return

1996-09-16 · Annual Return

(E)Annual return

1995-08-25 · Annual Return

(E)Annual return

1994-09-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-28 · Director/Secretary Change

(E)FIB - Return of allotments

1993-12-28 · Other

(E)FVIII - Annual return by certificate of no change

1993-08-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-06-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-05-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-05-22 · Annual Return

(E)Annual return

1990-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-21 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-12-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-15 · Annual Return

(E)Annual return

1986-03-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-12 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-03-12 · Director/Secretary Change

(E)Annual return

1985-03-12 · Annual Return

(E)Annual return

1984-01-31 · Annual Return

(E)Annual return

1983-02-02 · Annual Return

(E)Annual return

1982-04-06 · Annual Return

(E)Annual return

1981-03-25 · Annual Return

(E)Annual return

1981-03-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-25 · Other

(E)Notice of registered office and any change thereof

1980-08-08 · Address Change

(E)Annual return

1979-04-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-08 · Other

(E)Annual return

1978-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-23 · Other

(E)Annual return

1977-02-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-18 · Other

(E)Annual return

1976-02-24 · Annual Return

(E)Annual return

1975-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-06 · Other

(E)Annual return

1974-03-06 · Annual Return

(E)Annual return

1973-03-02 · Annual Return

(E)Annual return

1972-01-27 · Annual Return

(E)FIB - Return of allotments

1972-01-11 · Other

(E)FIB - Return of allotments

1971-01-22 · Other

(E)Annual return

1971-01-22 · Annual Return

(E)Memorandum & Articles of Association

1970-08-11 · Memorandum & Articles

(E)Statutory Declaration

1970-08-11 · Other

Certificate of Incorporation

1970-08-11 · Incorporation

(E)Notice of registered office and any change thereof

1970-08-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-08-11 · Other

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2025-04-03
Information sheet re S.751(1)	Other	2024-12-06
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2024-11-07
(E)FNAR1 - Annual Return	Annual Return	2024-08-14
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-22
(E)FNAR1 - Annual Return	Annual Return	2022-08-16
(E)FNAR1 - Annual Return	Annual Return	2021-08-13
(E)FNAR1 - Annual Return	Annual Return	2020-09-11
(E)FNAR1 - Annual Return	Annual Return	2019-08-19
(E)FNAR1 - Annual Return	Annual Return	2018-08-23
(E)FNAR1 - Annual Return	Annual Return	2017-08-25
(E)FNAR1 - Annual Return	Annual Return	2016-08-15
(E)FNAR1 - Annual Return	Annual Return	2015-08-14
(E)FNAR1 - Annual Return	Annual Return	2014-08-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-04-12
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-09-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-12
(E)Annual return	Annual Return	1996-09-16
(E)Annual return	Annual Return	1995-08-25
(E)Annual return	Annual Return	1994-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-28
(E)FIB - Return of allotments	Other	1993-12-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-08-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-06-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-05-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-05-22
(E)Annual return	Annual Return	1990-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-15
(E)Annual return	Annual Return	1986-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-03-12
(E)Annual return	Annual Return	1985-03-12
(E)Annual return	Annual Return	1984-01-31
(E)Annual return	Annual Return	1983-02-02
(E)Annual return	Annual Return	1982-04-06
(E)Annual return	Annual Return	1981-03-25
(E)Annual return	Annual Return	1981-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-25
(E)Notice of registered office and any change thereof	Address Change	1980-08-08
(E)Annual return	Annual Return	1979-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-08
(E)Annual return	Annual Return	1978-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-23
(E)Annual return	Annual Return	1977-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-18
(E)Annual return	Annual Return	1976-02-24
(E)Annual return	Annual Return	1975-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-06
(E)Annual return	Annual Return	1974-03-06
(E)Annual return	Annual Return	1973-03-02
(E)Annual return	Annual Return	1972-01-27
(E)FIB - Return of allotments	Other	1972-01-11
(E)FIB - Return of allotments	Other	1971-01-22
(E)Annual return	Annual Return	1971-01-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-08-11
(E)Statutory Declaration	Other	1970-08-11
Certificate of Incorporation	Incorporation	1970-08-11
(E)Notice of registered office and any change thereof	Address Change	1970-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-08-11

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