Bookmark Communications Ltd was founded on 08 April 1999 and has its registered office in England, it's status is listed as "Active". We don't know the number of employees at the business. Bookmark Communications Ltd has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLEASE, Jacqueline Anne Chapple | 28 October 2013 | 23 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
TM02 - Termination of appointment of secretary | 27 January 2020 | |
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 11 February 2019 | |
PSC05 - N/A | 11 February 2019 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 09 January 2017 | |
RESOLUTIONS - N/A | 04 November 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 24 February 2016 | |
CH03 - Change of particulars for secretary | 24 February 2016 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 31 January 2014 | |
CH01 - Change of particulars for director | 31 January 2014 | |
AP03 - Appointment of secretary | 30 October 2013 | |
TM02 - Termination of appointment of secretary | 30 October 2013 | |
AA - Annual Accounts | 28 August 2013 | |
AD01 - Change of registered office address | 16 May 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 17 August 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 15 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
AA - Annual Accounts | 12 September 2008 | |
363a - Annual Return | 08 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 16 October 2006 | |
363a - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 28 April 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
AA - Annual Accounts | 23 June 2003 | |
363s - Annual Return | 15 May 2003 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
AA - Annual Accounts | 25 September 2002 | |
AUD - Auditor's letter of resignation | 17 August 2002 | |
363s - Annual Return | 30 April 2002 | |
288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
287 - Change in situation or address of Registered Office | 08 October 2001 | |
288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
225 - Change of Accounting Reference Date | 20 August 2001 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 18 April 2001 | |
AA - Annual Accounts | 14 September 2000 | |
AUD - Auditor's letter of resignation | 14 July 2000 | |
363s - Annual Return | 19 June 2000 | |
RESOLUTIONS - N/A | 20 April 2000 | |
RESOLUTIONS - N/A | 18 April 2000 | |
CERTNM - Change of name certificate | 09 August 1999 | |
288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
NEWINC - New incorporation documents | 08 April 1999 |