BOOKARMY LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 06709924
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Mr David Peter Alford as a director on 1 December 2016; Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016. The most likely internet sites of BOOKARMY LTD are www.bookarmy.co.uk, and www.bookarmy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bookarmy Ltd is a Private Limited Company. The company registration number is 06709924. Bookarmy Ltd has been working since 29 September 2008. The present status of the company is Active. The registered address of Bookarmy Ltd is 1 London Bridge Street London Se1 9gf. . DOWSON-COLLINS, Simon is a Secretary of the company. ALFORD, David Peter is a Director of the company. DOWSON-COLLINS, Simon is a Director of the company. REDMAYNE, Charles George Mariner is a Director of the company. Secretary KIELBASIEWICZ, Edmund Alexander has been resigned. Director BAKER, James Richard has been resigned. Director BARNSLEY, Victoria has been resigned. Director KIELBASIEWICZ, Edmund Alexander has been resigned. Director MULLOCK, Keith Howard Percival has been resigned. Director REDMAYNE, Charles George Mariner has been resigned. Director THOMAS, Julian Paul has been resigned. Director WRIGHT, Thomas Dylan Moonshine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWSON-COLLINS, Simon
Appointed Date: 01 December 2016
Director
ALFORD, David Peter
Appointed Date: 01 December 2016
54 years old
Director
DOWSON-COLLINS, Simon
Appointed Date: 22 October 2014
62 years old
Director
REDMAYNE, Charles George Mariner
Appointed Date: 01 October 2013
59 years old

Resigned Directors

Secretary
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 19 March 2010
Director
BAKER, James Richard
Resigned: 28 January 2010
Appointed Date: 29 September 2008
61 years old
Director
BARNSLEY, Victoria
Resigned: 16 August 2013
Appointed Date: 19 March 2010
71 years old
Director
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 19 March 2010
65 years old
Director
MULLOCK, Keith Howard Percival
Resigned: 05 October 2012
Appointed Date: 19 March 2010
65 years old
Director
REDMAYNE, Charles George Mariner
Resigned: 21 October 2011
Appointed Date: 08 December 2008
59 years old
Director
THOMAS, Julian Paul
Resigned: 15 July 2011
Appointed Date: 08 December 2008
51 years old
Director
WRIGHT, Thomas Dylan Moonshine
Resigned: 28 January 2010
Appointed Date: 29 September 2008
46 years old

Persons With Significant Control

Harpercollins Publishers Ltd
Notified on: 29 September 2016
Nature of control: Has significant influence or control

BOOKARMY LTD Events

25 Jan 2017
Total exemption full accounts made up to 30 June 2016
01 Dec 2016
Appointment of Mr David Peter Alford as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016
...
... and 39 more events
21 Jan 2009
Ad 08/12/08\gbp si 100@1=100\gbp ic 100/200\
21 Jan 2009
Nc inc already adjusted 08/12/08
21 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2008
Incorporation

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