Blinkbox Books LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2015)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 VAT Number of Blinkbox Books Limited
SPOKEN ENTERTAINMENT LIMITED
MOBCAST SERVICES LIMITED
Company type Private Limited Company , Liquidation Company Number 06265409 Record last updated Friday, January 15, 2016 4:44:23 PM UTC Official Address Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire En89sl North, Cheshunt North There are 22 companies registered at this street
Postal Code EN89SL Sector Other information technology service activities
Visits Document Type Publication date Download link Notices Jan 15, 2016 Appointment of liquidators Notices Jan 15, 2016 Resolutions for winding-up Notices Jan 15, 2016 Notices to creditors Registry Jun 22, 2015 Annual return Financials Mar 4, 2015 Annual accounts Registry Mar 3, 2015 Resignation of one Director Registry Mar 3, 2015 Resignation of one Director 6265... Registry Feb 28, 2015 Return of allotment of shares Registry Feb 24, 2015 Appointment of a man as Director and Chartered Secretary Registry Feb 24, 2015 Appointment of a man as Director Registry Feb 6, 2015 Resignation of one Director Registry Jan 23, 2015 Resignation of one Director (a man) Registry Nov 26, 2014 Change of accounting reference date Registry Jun 2, 2014 Annual return Financials Nov 28, 2013 Annual accounts Registry Oct 16, 2013 Resignation of one Secretary Registry Oct 15, 2013 Resignation of one Secretary (a woman) Registry Oct 15, 2013 Appointment of a person as Secretary Registry Oct 15, 2013 Appointment of a person as Secretary 6265... Registry Jun 3, 2013 Annual return Registry May 29, 2013 Company name change Registry May 29, 2013 Change of name certificate Registry Sep 18, 2012 Alteration to memorandum and articles Registry Sep 11, 2012 Appointment of a man as Director Registry Sep 11, 2012 Appointment of a woman as Director Registry Sep 10, 2012 Appointment of a woman as Secretary Registry Sep 10, 2012 Second filing with mud for form ar01 Registry Sep 7, 2012 Change of accounting reference date Registry Sep 7, 2012 Appointment of a man as Director Registry Sep 7, 2012 Change of registered office address Registry Sep 7, 2012 Resignation of one Director Registry Sep 7, 2012 Resignation of one Director 6265... Registry Sep 7, 2012 Resignation of one Director Registry Sep 7, 2012 Resignation of one Director 6265... Registry Sep 7, 2012 Resignation of one Secretary Financials Sep 4, 2012 Annual accounts Registry Sep 3, 2012 Resignation of one Director (a man) Registry Sep 3, 2012 Four appointments: 2 women and 2 men Registry Aug 20, 2012 Second filing with mud for form ar01 Registry Aug 20, 2012 Second filing with mud for form ar01 6265... Registry Aug 7, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Aug 7, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6265... Registry Aug 7, 2012 Second filing with mud for form ar01 Registry Aug 7, 2012 Second filing with mud for form ar01 6265... Registry Aug 7, 2012 Second filing with mud for form ar01 Registry Aug 7, 2012 Second filing with mud for form ar01 6265... Registry Jul 31, 2012 Annual return Financials Mar 2, 2012 Annual accounts Registry Jan 5, 2012 Resignation of one Director Registry Dec 22, 2011 Resignation of one Director (a man) Registry Oct 19, 2011 Return of allotment of shares Registry Oct 7, 2011 Change of registered office address Registry Aug 5, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Aug 5, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6265... Registry Aug 5, 2011 Alteration to memorandum and articles Registry Aug 1, 2011 Return of allotment of shares Registry Aug 1, 2011 Appointment of a man as Director Registry Aug 1, 2011 Appointment of a woman as Director Registry Jul 22, 2011 Two appointments: 2 men Registry Jul 5, 2011 Appointment of a man as Secretary Registry Jul 5, 2011 Resignation of one Secretary Registry Jul 1, 2011 Resignation of one Secretary (a woman) Registry Jul 1, 2011 Appointment of a man as Secretary Registry Jun 22, 2011 Appointment of a man as Director Registry Jun 20, 2011 Annual return Registry Jun 8, 2011 Return of allotment of shares Registry Jun 8, 2011 Authorised allotment of shares and debentures Registry May 31, 2011 Statement of satisfaction in full or in part of mortgage or charge Financials Mar 16, 2011 Annual accounts Registry Jan 6, 2011 Miscellaneous document Registry Dec 22, 2010 Miscellaneous document 6265... Registry Jun 7, 2010 Change of particulars for director Registry Jun 7, 2010 Change of particulars for director 6265... Registry Jun 7, 2010 Change of particulars for director Registry May 17, 2010 Resignation of one Director Registry May 5, 2010 Appointment of a man as Director Registry Apr 13, 2010 Appointment of a man as None and Director Registry Apr 7, 2010 Resignation of one Finance Director and one Director (a man) Registry Jan 3, 2010 Return of allotment of shares Registry Jan 3, 2010 Alteration to memorandum and articles Registry Dec 23, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 19, 2009 Particulars of a mortgage or charge Registry Dec 9, 2009 Appointment of a man as Director and Business Ditector Registry Nov 16, 2009 Change of name certificate Registry Nov 16, 2009 Notice of change of name nm01 - resolution Registry Nov 16, 2009 Company name change Registry Oct 22, 2009 Change of name 10 Financials Sep 11, 2009 Annual accounts Registry Jul 21, 2009 Annual return Registry Jan 14, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jan 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 14, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jan 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 6, 2009 £ nc 1000/1500000 Registry Jan 6, 2009 Notice of increase in nominal capital Registry Nov 13, 2008 Alteration to memorandum and articles Registry Nov 7, 2008 Appointment of a man as Director Financials Nov 5, 2008 Annual accounts Registry Oct 31, 2008 Particulars of a mortgage or charge Registry Oct 24, 2008 Appointment of a man as Finance Director and Director
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