| Name: |
SPEAKING OF BOOKS LIMITED
SPEAKING OF BOOKS LTD |
| Address: | SECOND FLOOR, 34 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AT |
| Incorporation Date: | 1996-08-23 |
| date | name | form type |
| 2023-02-06 | CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | CS01 |
| 2022-02-09 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | CS01 |
| 2022-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2022 FROMFORUM HOUSE, 1ST FLOOR 15-18 LIME STREETLONDONEC3M 7ANUNITED KINGDOM | AD01 |
| 2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-05 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | CS01 |
| 2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-09 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-18 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | CS01 |
| 2020-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2020 FROM39A WELBECK STREETLONDONW1G 8DH | AD01 |
| 2019-08-22 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | CS01 |
| 2019-10-01 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-23 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-25 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | CS01 |
| 2016-08-12 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE POWLING | TM01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-16 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | CS01 |
| 2015-09-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-28 | 12/08/15 FULL LIST | AR01 |
| 2014-07-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-22 | 12/08/14 FULL LIST | AR01 |
| 2013-09-12 | 12/08/13 NO CHANGES | AR01 |
| 2013-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE POWLING / 01/08/2013 | CH01 |
| 2013-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA POWLING / 01/08/2013 | CH01 |
| 2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-18 | 12/08/12 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 12/08/11 FULL LIST | AR01 |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-12 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA POWLING / 01/08/2010 | CH01 |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CAROL POWLING / 01/08/2010 | CH01 |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE POWLING / 01/08/2010 | CH01 |
| 2010-09-06 | 12/08/10 FULL LIST | AR01 |
| 2009-09-15 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-15 | DIRECTOR APPOINTED MS KATHARINE POWLING | 288a |
| 2008-10-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-17 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-27 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-10 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-11 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM:STAG GATES HOUSE63-64 THE AVENUESOUTHAMPTONHAMPSHIRE SO17 1XS | 287 |
| 2005-07-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-07-05 | COMPANY NAME CHANGEDFRESH FOCUS LIMITEDCERTIFICATE ISSUED ON 05/07/05 | CERTNM |
| 2005-09-22 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 363(288) |
| 2005-09-22 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-08-25 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-08-22 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-02 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-08-31 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2000-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
Last update: 2024-09-28 10:01:47