BOOK MARKETING LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2008-10-17 · Other
Information sheet re S.291AA(7)
2008-06-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)Annual return
1995-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Annual return
1993-12-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-05-26 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-23 · Annual Return
(E)Annual return
1991-12-05 · Annual Return
(E)Memorandum of satisfaction
1991-04-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-29 · Other
(E)Certificate of Registration of Charge
1991-01-29 · Charges
(E)FVIIC - Notice of situation of register of members
1990-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)Annual return
1990-11-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-12-18 · Annual Return
(E)Annual return
1986-01-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-31 · Other
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)Annual return
1984-01-06 · Annual Return
(E)Annual return
1983-01-25 · Annual Return
(E)FIB - Return of allotments
1983-01-21 · Other
(E)FIB - Return of allotments
1982-08-06 · Other
(E)Annual return
1982-05-13 · Annual Return
(E)Annual return
1981-07-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-21 · Other
(E)Certificate of Registration of Charge
1981-02-21 · Charges
(E)FIB - Return of allotments
1980-03-20 · Other
(E)Annual return
1980-03-20 · Annual Return
(E)Annual return
1979-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-09 · Other
(E)Certificate of Registration of Charge
1978-11-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-25 · Other
(E)Annual return
1978-04-04 · Annual Return
(E)Annual return
1976-12-28 · Annual Return
(E)Annual return
1975-11-28 · Annual Return
(E)Annual return
1975-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1974-07-04 · Address Change
(E)Annual return
1974-02-02 · Annual Return
(E)FIB - Return of allotments
1973-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-14 · Other
(E)FIB - Return of allotments
1973-03-14 · Other
(E)Reprint of Memorandum & Articles of Association
1973-03-14 · Memorandum & Articles
(E)Memorandum & Articles of Association
1973-01-09 · Memorandum & Articles
(E)Statutory Declaration
1973-01-09 · Other
Certificate of Incorporation
1973-01-09 · Incorporation
(E)Notice of registered office and any change thereof
1973-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-17 | |
| Information sheet re S.291AA(7) | Other | 2008-06-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-23 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-31 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)FIB - Return of allotments | Other | 1983-01-21 | |
| (E)FIB - Return of allotments | Other | 1982-08-06 | |
| (E)Annual return | Annual Return | 1982-05-13 | |
| (E)Annual return | Annual Return | 1981-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-21 | |
| (E)FIB - Return of allotments | Other | 1980-03-20 | |
| (E)Annual return | Annual Return | 1980-03-20 | |
| (E)Annual return | Annual Return | 1979-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-25 | |
| (E)Annual return | Annual Return | 1978-04-04 | |
| (E)Annual return | Annual Return | 1976-12-28 | |
| (E)Annual return | Annual Return | 1975-11-28 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-04 | |
| (E)Annual return | Annual Return | 1974-02-02 | |
| (E)FIB - Return of allotments | Other | 1973-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-14 | |
| (E)FIB - Return of allotments | Other | 1973-03-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1973-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-09 | |
| (E)Statutory Declaration | Other | 1973-01-09 | |
| Certificate of Incorporation | Incorporation | 1973-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-09 |
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