The Book Service LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 10, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
TIPTREE BOOK SERVICES LIMITED
Company type Private Limited Company , Active Company Number 00453161 Record last updated Friday, April 20, 2018 8:24:11 AM UTC Official Address 20 Vauxhall Bridge Road London Sw1v2sa Vincent Square There are 456 companies registered at this street
Postal Code SW1V2SA Sector Operation of warehousing and storage facilities for land transport activities
Visits Document Type Publication date Download link Registry Jun 30, 2016 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Oct 14, 2015 Annual accounts Registry Oct 8, 2015 Resignation of one Director Registry Sep 30, 2015 Resignation of one Publisher and one Director (a man) Registry Jun 22, 2015 Annual return Registry Nov 25, 2014 Appointment of a woman as Secretary Registry Nov 25, 2014 Appointment of a man as Director Registry Nov 25, 2014 Resignation of one Secretary Financials Nov 10, 2014 Annual accounts Registry Oct 20, 2014 Two appointments: a woman and a man Registry Oct 20, 2014 Resignation of one Secretary (a man) Registry Jun 12, 2014 Annual return Financials Sep 6, 2013 Annual accounts Registry Jun 3, 2013 Annual return Registry Mar 4, 2013 Change of accounting reference date Financials Sep 25, 2012 Annual accounts Registry Jun 18, 2012 Annual return Registry Aug 16, 2011 Auditor's letter of resignation Financials Aug 5, 2011 Annual accounts Registry Jul 12, 2011 Change of particulars for director Registry Jun 9, 2011 Annual return Financials Aug 25, 2010 Annual accounts Registry Jun 8, 2010 Annual return Registry Jun 8, 2010 Change of particulars for director Registry Jun 8, 2010 Change of particulars for director 4531... Registry Jun 8, 2010 Change of particulars for secretary Financials Aug 19, 2009 Annual accounts Registry Jun 16, 2009 Annual return Registry Jun 8, 2009 Appointment of a man as Director Registry Jan 26, 2009 Resignation of a director Registry Jan 19, 2009 Two appointments: 2 men Registry Jan 17, 2009 Resignation of one Group Mananging Director and one Director (a man) Registry Nov 14, 2008 Appointment of a man as Director Registry Nov 3, 2008 Resignation of a director Registry Oct 31, 2008 Appointment of a man as Group Mananging Director and Director Financials Oct 15, 2008 Annual accounts Registry Jun 9, 2008 Annual return Financials Oct 12, 2007 Annual accounts Registry Jun 12, 2007 Annual return Financials Oct 26, 2006 Annual accounts Registry Jun 6, 2006 Annual return Registry Jun 5, 2006 Notice of change of directors or secretaries or in their particulars Financials Oct 19, 2005 Annual accounts Registry Jun 16, 2005 Annual return Financials Oct 19, 2004 Annual accounts Registry Jun 17, 2004 Annual return Financials Oct 20, 2003 Annual accounts Registry Jun 10, 2003 Annual return Registry Jul 22, 2002 Annual return 4531... Registry Jun 21, 2002 Auditor's letter of resignation Financials Apr 24, 2002 Annual accounts Registry Jan 8, 2002 Resignation of a director Registry Jan 4, 2002 Resignation of a director 4531... Registry Dec 31, 2001 Resignation of 2 people: a man and a woman Registry Aug 15, 2001 Change of accounting reference date Registry Jul 16, 2001 Resignation of a director Registry Jul 7, 2001 Annual return Registry Jun 29, 2001 Resignation of one Director (a man) Financials Apr 30, 2001 Annual accounts Registry Feb 2, 2001 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2000 Appointment of a director Registry Jul 10, 2000 Annual return Registry Jul 3, 2000 Appointment of a man as Director Registry Jun 20, 2000 Auditor's letter of resignation Financials Apr 22, 2000 Annual accounts Registry Jul 14, 1999 Annual return Registry May 22, 1999 Resignation of a director Registry May 7, 1999 Resignation of one Director (a man) Financials Nov 6, 1998 Annual accounts Financials Oct 1, 1998 Annual accounts 4531... Registry Aug 4, 1998 Auditor's letter of resignation Registry Jul 9, 1998 Annual return Registry Jul 9, 1998 Change of accounting reference date Registry May 31, 1998 Elective resolution Registry May 31, 1998 Elective resolution 4531... Registry May 31, 1998 Appointment of a director Registry May 13, 1998 Appointment of a man as Director Registry Jul 16, 1997 Annual return Financials Apr 15, 1997 Annual accounts Registry Mar 10, 1997 Company name change Registry Mar 7, 1997 Change of name certificate Registry Jul 3, 1996 Annual return Financials May 17, 1996 Annual accounts Registry Jun 29, 1995 Annual return Financials May 4, 1995 Annual accounts Financials Jan 29, 1995 Annual accounts 4531... Registry Jul 1, 1994 Annual return Registry Jul 1, 1994 Director's particulars changed Registry Jun 7, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 7, 1994 Director resigned, new director appointed Registry May 24, 1994 Resignation of 2 people: one Director (a man) Registry Mar 2, 1994 Director resigned, new director appointed Registry Feb 21, 1994 Director resigned, new director appointed 4531... Registry Feb 1, 1994 Appointment of a man as Director Registry Jan 7, 1994 Director resigned, new director appointed Financials Nov 3, 1993 Annual accounts Registry Nov 1, 1993 Resignation of one Director (a man) Registry Jul 27, 1993 Director resigned, new director appointed Registry Jul 9, 1993 Resignation of 2 people: one Director (a man)
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