Children's Character Books LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BLUEYELLOW LIMITED
PENGUIN CHARACTER BOOKS LIMITED
Company type Private Limited Company , Active Company Number 05032989 Record last updated Wednesday, September 6, 2023 10:17:27 AM UTC Official Address 80 Strand London Wc2r0rl St James's There are 1,341 companies registered at this street
Postal Code WC2R0RL Sector book, character, limit, publish
Visits Document Type Publication date Download link Registry Aug 31, 2023 Resignation of one Director (a man) Registry Jan 31, 2023 Two appointments: a woman and a man,: a woman and a man Registry Jan 30, 2023 Resignation of one Director (a woman) Registry Nov 14, 2019 Resignation of one Director (a man) Registry Oct 18, 2019 Resignation of one Managing Director and one Director (a man) Registry Feb 7, 2019 Resignation of one Director (a woman) Registry Nov 30, 2017 Appointment of a man as Director and Managing Director Financials Oct 5, 2017 Annual accounts Registry Jun 29, 2017 Appointment of a person as Director Registry Jun 29, 2017 Resignation of one Director Registry Jun 29, 2017 Resignation of one Director 2599658... Registry Jun 27, 2017 Resignation of one Strategay & Operations Director and one Director (a man) Registry Jun 15, 2017 Appointment of a woman Registry Jun 15, 2017 Resignation of a woman Registry Feb 13, 2017 Confirmation statement made , with updates Financials Oct 14, 2016 Annual accounts Registry Feb 9, 2016 Annual return Registry Nov 5, 2015 Appointment of a person as Director Registry Oct 23, 2015 Appointment of a woman Financials Oct 14, 2015 Annual accounts Registry Jun 8, 2015 Appointment of a man as Managing Director and Director Registry Jun 8, 2015 Resignation of one Company Director and one Director (a man) Registry Jun 8, 2015 Appointment of a person as Director Registry Jun 8, 2015 Resignation of one Director Registry Jun 5, 2015 Resignation of one Director 2595264... Registry May 22, 2015 Resignation of one Finance Business Manager and one Director (a man) Registry Feb 6, 2015 Annual return Registry Feb 5, 2015 Change of particulars for director Financials Dec 10, 2014 Annual accounts Registry Apr 29, 2014 Appointment of a person as Director Registry Apr 1, 2014 Resignation of one Director Registry Mar 31, 2014 Resignation of a woman Registry Mar 31, 2014 Appointment of a man as Director and Finance Business Manager Registry Feb 11, 2014 Annual return Registry Feb 11, 2014 Change of particulars for director Registry Sep 16, 2013 Appointment of a person as Director Registry Sep 16, 2013 Appointment of a man as Director Registry Sep 16, 2013 Appointment of a person as Director Registry Sep 9, 2013 Resignation of one Director Registry Sep 9, 2013 Resignation of one Director 2591372... Registry Sep 9, 2013 Resignation of one Director Financials Aug 27, 2013 Annual accounts Financials Aug 27, 2013 Annual accounts 1650920... Registry Aug 5, 2013 Two appointments: 2 men Registry Mar 1, 2013 Annual return Registry Mar 1, 2013 Annual return 2590565... Registry Feb 28, 2013 Appointment of a woman as Director Registry Feb 28, 2013 Appointment of a person as Director Registry Jul 2, 2012 Appointment of a woman Financials May 18, 2012 Annual accounts Financials May 18, 2012 Annual accounts 1648370... Registry Apr 25, 2012 Second filing with mud for form ar01 Registry Apr 25, 2012 Second filing with mud for form ar01 7862558... Registry Apr 17, 2012 Appointment of a man as Director Registry Apr 17, 2012 Appointment of a person as Director Registry Mar 9, 2012 Resignation of one Director Registry Mar 9, 2012 Resignation of one Director 2588458... Registry Mar 9, 2012 Resignation of one Director Registry Mar 6, 2012 Annual return Registry Mar 6, 2012 Annual return 2588444... Registry Feb 24, 2012 Resignation of one Sales Director and one Director (a man) Registry Jan 1, 2012 Appointment of a man as Director and Head Of Business Development Registry Dec 31, 2011 Resignation of one Managing Director and one Director (a man) Registry Jul 15, 2011 Change of particulars for director Registry Jul 15, 2011 Change of particulars for director 8500313... Registry Jun 7, 2011 Appointment of a man as Director Registry Jun 7, 2011 Appointment of a person as Director Registry Jun 6, 2011 Resignation of one Director Registry Jun 6, 2011 Resignation of one Director 8056491... Financials Jun 1, 2011 Annual accounts Financials Jun 1, 2011 Annual accounts 1661190... Registry May 27, 2011 Resignation of one Finance Director and one Director (a man) Registry May 27, 2011 Appointment of a man as Director Registry Feb 23, 2011 Annual return Registry Feb 23, 2011 Annual return 2652718... Registry Feb 3, 2011 Appointment of a woman as Director Registry Feb 3, 2011 Appointment of a person as Director Registry Jan 19, 2011 Resignation of one Director Registry Jan 19, 2011 Resignation of one Director 8304906... Registry Dec 31, 2010 Resignation of a woman Registry Dec 31, 2010 Appointment of a woman Registry Nov 16, 2010 Appointment of a man as Director Registry Nov 16, 2010 Appointment of a person as Director Registry Nov 15, 2010 Resignation of one Director Registry Nov 15, 2010 Resignation of one Director 8190155... Registry Oct 29, 2010 Resignation of one Publisher and one Director (a man) Registry Oct 29, 2010 Appointment of a man as Director and None Financials Jun 29, 2010 Annual accounts Financials Jun 29, 2010 Annual accounts 1695026... Registry Jun 8, 2010 Appointment of a man as Director Registry Jun 8, 2010 Appointment of a person as Director Registry May 24, 2010 Resignation of one Director Registry May 24, 2010 Resignation of one Director 8499192... Registry Apr 27, 2010 Appointment of a man as Director and Finance Director Registry Apr 27, 2010 Resignation of one Accountant and one Director (a man) Registry Mar 10, 2010 Annual return Registry Mar 10, 2010 Change of particulars for director Registry Mar 10, 2010 Change of particulars for director 2664248... Registry Mar 10, 2010 Change of particulars for director Registry Mar 10, 2010 Annual return
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 